Company Information
CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,140,500
Authorised Capital
5,000,000
Directors
Vishal Agarwalla
Beneficial Owner
over 2 years ago
over 2 years ago
Preeti Ganesh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Nina Agarwalla
Director
about 12 years ago
about 12 years ago
Ravindernath Agarwalla
Director
about 23 years ago
about 23 years ago
Charges
02 November 2004
Asrec (india) Limited
5 Crore
02 November 2004
Asrec (india) Limited
0
02 November 2004
Asrec (india) Limited
0
02 November 2004
Asrec (india) Limited
0
02 November 2004
Asrec (india) Limited
0
Documents
Form DPT-3-18122020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-15042018
List of share holders, debenture holders;-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
List of share holders, debenture holders;-18092016
Form MGT-7-18092016_signed
Form AOC-4-05092016_signed
