Company Information

CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,861,000
Authorised Capital
7,500,000

Directors

Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
over 2 years ago
Jhuma Adhikary
Jhuma Adhikary
Director/Designated Partner
over 3 years ago
Avijit Das
Avijit Das
Director/Designated Partner
over 3 years ago

Past Directors

Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 14 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
about 30 years ago

Charges

2 Crore
24 January 2005
Asrec (india) Limited
2 Crore
24 January 2005
Asrec (india) Limited
0
24 January 2005
Asrec (india) Limited
0
24 January 2005
Asrec (india) Limited
0

Documents

Form DPT-3-11122020-signed
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Notice of resignation;-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DPT-3-07112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-12062019-signed
Auditor?s certificate-25052019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form MGT-7-18112016_signed