Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,269,200
Authorised Capital
50,000,000

Directors

Sameer Saxena
Sameer Saxena
Director/Designated Partner
over 2 years ago
Om Prakash Saxena
Om Prakash Saxena
Director/Designated Partner
about 13 years ago

Past Directors

Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Director
about 17 years ago

Charges

1 Crore
10 December 1999
Asrec (india) Limited
1 Crore
10 December 1999
Asrec (india) Limited
0
10 December 1999
Asrec (india) Limited
0

Documents

Form DPT-3-26122020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form DPT-3-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-14-27042019_signed
Form PAS-3-27042019_signed
Copy of Board or Shareholders? resolution-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Valuation Report from the valuer, if any;-27042019
Optional Attachment-(1)-27042019
Form MGT-14-08042019_signed
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017