Company Information

CIN
Status
Date of Incorporation
20 January 2003
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,425,000
Authorised Capital
25,000,000

Directors

Muna Behera
Muna Behera
Director/Designated Partner
over 2 years ago
Manju Modi
Manju Modi
Director/Designated Partner
over 2 years ago
Subhendu Pattanayak
Subhendu Pattanayak
Director/Designated Partner
about 16 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
about 16 years ago

Past Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Director
about 16 years ago
Pranita Mittal
Pranita Mittal
Director
about 19 years ago
Satyapal Mittal
Satyapal Mittal
Director
almost 23 years ago
Vikash Mittal
Vikash Mittal
Director
almost 23 years ago

Charges

32 Crore
26 February 2004
Asrec (india) Limited
32 Crore
26 February 2004
Asrec (india) Limited
0
26 February 2004
Asrec (india) Limited
0
26 February 2004
Asrec (india) Limited
0

Documents

Form DPT-3-02012021_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Notice of resignation;-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Form DIR-12-26052019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-25032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed