Company Information

CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,009,600
Authorised Capital
470,000,000

Directors

Arshad Riyaz Ahmed Shaikh
Arshad Riyaz Ahmed Shaikh
Director/Designated Partner
over 2 years ago
Rishabh Vijay Khanna
Rishabh Vijay Khanna
Director/Designated Partner
over 2 years ago
Swapan Roy
Swapan Roy
Director/Designated Partner
over 2 years ago
Rohit Kuthari
Rohit Kuthari
Director/Designated Partner
over 2 years ago
Panchu Gopal Chatterjee
Panchu Gopal Chatterjee
Director/Designated Partner
about 6 years ago
Ramesh Chandra Bhowmick
Ramesh Chandra Bhowmick
Director/Designated Partner
about 6 years ago
Ruma Suchanti
Ruma Suchanti
Company Secretary
over 7 years ago
Sadananda Banerjee
Sadananda Banerjee
Director
over 13 years ago
Renu Kuthari
Renu Kuthari
Director/Designated Partner
over 34 years ago

Past Directors

Amit Kumar Jain
Amit Kumar Jain
Director
almost 18 years ago
Tushar Ash
Tushar Ash
Director
almost 20 years ago
Tapan Mazumder
Tapan Mazumder
Director
over 20 years ago
Swapan Mukherjee
Swapan Mukherjee
Director
over 24 years ago
Rajat Kothari
Rajat Kothari
Director
over 31 years ago

Charges

0
06 July 1995
Asrec (india) Limited
4 Crore
06 July 1995
Asrec (india) Limited
0
06 July 1995
Asrec (india) Limited
0
06 July 1995
Asrec (india) Limited
0

Documents

Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4(XBRL)-23102020_signed
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form MGT-14-19102020_signed
Form MGT-15-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DPT-3-26082020-signed
Form MR-1-25082020_signed
Copy of shareholders resolution-25082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25082020
Copy of board resolution-25082020
Form DPT-3-13042020-signed
Form AOC-4(XBRL)-18112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-15-01102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(1)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed