Company Information
CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,660,000
Authorised Capital
2,000,000
Directors
Anita Devi Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakuntala Devi Dalmia
Director
over 9 years ago
over 9 years ago
Past Directors
Debabrata Adhikary
Director
about 4 years ago
about 4 years ago
Sanjiv Kumar Dalmia
Additional Director
almost 8 years ago
almost 8 years ago
Charges
23 July 2005
Asrec (india) Limited
1 Crore
23 July 2005
Asrec (india) Limited
0
23 July 2005
Asrec (india) Limited
0
Documents
Form DPT-3-20122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-07112019-signed
Form DPT-3-23102019-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_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
Form DIR-11-10122017_signed
Letter of appointment;-09122017
Proof of dispatch-09122017
Acknowledgement received from company-09122017
Evidence of cessation;-09122017
Interest in other entities;-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Notice of resignation;-09122017
Form DIR-12-09122017_signed
Optional Attachment-(1)-09122017
Notice of resignation filed with the company-09122017
