Company Information

CIN
Status
Date of Incorporation
11 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,825,000
Authorised Capital
50,000,000

Directors

Shib Sankar Bagchi
Shib Sankar Bagchi
Director/Designated Partner
over 2 years ago
Gautam Kumar Ganguly
Gautam Kumar Ganguly
Director/Designated Partner
over 2 years ago
Sreeradha Bagchipaul
Sreeradha Bagchipaul
Director/Designated Partner
about 4 years ago
Ritoban Paul
Ritoban Paul
Director/Designated Partner
about 4 years ago
Subrata Mukherjee
Subrata Mukherjee
Director/Designated Partner
over 6 years ago

Past Directors

Debjani Chatterjee
Debjani Chatterjee
Director
over 21 years ago
Bani Chatterjee
Bani Chatterjee
Director
about 28 years ago
Jayanta Chattopadhyay
Jayanta Chattopadhyay
Director
about 28 years ago

Charges

0
04 February 2005
Asrec (india) Limited
90 Lak
04 February 2005
Asrec (india) Limited
0
04 February 2005
Asrec (india) Limited
0

Documents

Form BEN - 2-10122020_signed
Declaration under section 90-10122020
Form DPT-3-17092020-signed
Form PAS-3-14092020_signed
Copy of Board or Shareholders? resolution-12092020
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.-12092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
List of share holders, debenture holders;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Form MGT-7-05092019_signed
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-07062019
Auditor?s certificate-07062019
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.-20032019