Company Information

CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Karttik Das
Karttik Das
Director/Designated Partner
over 2 years ago
Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
over 2 years ago
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
about 7 years ago
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director
over 9 years ago
Anita Devi Dalmia
Anita Devi Dalmia
Director
over 14 years ago

Past Directors

Mrinal Gomes
Mrinal Gomes
Director
over 9 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 14 years ago
Sanjay Dalmia
Sanjay Dalmia
Director
almost 19 years ago
Sanjay Kumar Bubna
Sanjay Kumar Bubna
Director
almost 19 years ago
Anirban Roy
Anirban Roy
Director
almost 19 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 22 years ago

Charges

45 Lak
29 March 2007
Asrec (india) Limited
45 Lak
29 March 2007
Asrec (india) Limited
0
29 March 2007
Asrec (india) Limited
0
29 March 2007
Asrec (india) Limited
0

Documents

Form DPT-3-20122020_signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Evidence of cessation;-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Optional Attachment-(1)-13052020
Form DIR-12-13052020_signed
Interest in other entities;-13052020
Notice of resignation;-13052020
Optional Attachment-(2)-13052020
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DPT-3-07112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
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
Form ADT-3-06102019_signed
Resignation letter-06102019
Form MGT-14-04082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082019
Form DPT-3-12062019-signed
Auditor?s certificate-25052019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form DIR-12-21102018_signed
Optional Attachment-(1)-21102018