Company Information

CIN
Status
Date of Incorporation
19 December 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,423,380
Authorised Capital
5,500,000

Directors

Tapati Bose
Tapati Bose
Director/Designated Partner
over 7 years ago
Tuhin Chatterjee
Tuhin Chatterjee
Additional Director
over 9 years ago
Abhishek Bose
Abhishek Bose
Additional Director
about 16 years ago
Sudip Kusarye
Sudip Kusarye
Director
about 21 years ago

Past Directors

Ayse Nilufer Bose Archment
Ayse Nilufer Bose Archment
Additional Director
about 16 years ago

Charges

0
03 December 2009
Asrec (india) Limited
2 Crore
03 December 2009
Asrec (india) Limited
0
03 December 2009
Asrec (india) Limited
0
03 December 2009
Asrec (india) Limited
0
03 December 2009
Asrec (india) Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-25052019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form INC-22-09052018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Copy of board resolution authorizing giving of notice-09052018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(3)-12042018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017