Company Information

CIN
Status
Date of Incorporation
12 June 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,877,500
Authorised Capital
5,000,000

Directors

Somnath Chatterjee
Somnath Chatterjee
Director/Designated Partner
almost 2 years ago
Mrinmoy Chattopadhyay
Mrinmoy Chattopadhyay
Director/Designated Partner
over 7 years ago

Past Directors

Tapan Kumar Chatterjee
Tapan Kumar Chatterjee
Director
about 20 years ago
Soham Dasgupta
Soham Dasgupta
Director
about 20 years ago
Shibaji Roy
Shibaji Roy
Director
about 20 years ago

Charges

1 Crore
01 November 2002
Asrec (india) Limited
1 Crore
01 November 2002
Asrec (india) Limited
0
01 November 2002
Asrec (india) Limited
0
01 November 2002
Asrec (india) Limited
0

Documents

Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(2)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-17112016_signed
Copy of written consent given by auditor-17112016
Copy of resolution passed by the company-17112016
Copy of the intimation sent by company-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed