Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
26,984,450
Authorised Capital
27,500,000
Directors
Ashok Kumar Bajoria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brajesh Kumar Thakur
Director
over 11 years ago
over 11 years ago
Yugal Kisor Agrwal
Director
over 15 years ago
over 15 years ago
Adesh Jain
Director
almost 20 years ago
almost 20 years ago
Past Directors
Dipendra Kumar Agarwal
Director
about 8 years ago
about 8 years ago
Mandeep Mishra
Additional Director
over 14 years ago
over 14 years ago
Vikas Jain
Director
almost 20 years ago
almost 20 years ago
Charges
13 May 2008
State Bank Of India (lead Bank)
27 Crore
20 June 2007
State Bank Of India
23 Crore
20 June 2007
State Bank Of India
46 Crore
26 July 2007
Asrec (india) Limited
35 Crore
26 July 2007
Asrec (india) Limited
0
13 May 2008
State Bank Of India (lead Bank)
0
20 June 2007
State Bank Of India
0
20 June 2007
State Bank Of India
0
26 July 2007
Asrec (india) Limited
0
13 May 2008
State Bank Of India (lead Bank)
0
20 June 2007
State Bank Of India
0
20 June 2007
State Bank Of India
0
Documents
Form STK-2-20012020-signed
Form MGT-14-31122019_signed
-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form GNL-2-29052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-08092018_signed
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
Form ADT-3-27082018-signed
Resignation letter-10082018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Copy of board resolution authorizing giving of notice-10072018
