Company Information

CIN
Status
Date of Incorporation
26 December 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
616,000
Authorised Capital
5,000,000

Directors

Robin Jain
Robin Jain
Director/Designated Partner
about 2 years ago
Vikas Jain
Vikas Jain
Director
over 23 years ago

Past Directors

Bela Jain
Bela Jain
Director
about 8 years ago
Gajraj Jain
Gajraj Jain
Director
almost 44 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
almost 44 years ago

Charges

0
25 April 2000
Asrec (india) Limited
1 Crore
25 April 2000
Asrec (india) Limited
0
25 April 2000
Asrec (india) Limited
0
25 April 2000
Asrec (india) Limited
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form ADT-3-01062019_signed
Resignation letter-31052019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Optional Attachment-(1)-13122017