Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
9,259,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Rungta
Vinod Kumar Rungta
Director/Designated Partner
over 2 years ago
Sudha Rungta
Sudha Rungta
Director/Designated Partner
over 2 years ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
over 2 years ago
Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
almost 3 years ago
Sandeep Goenka
Sandeep Goenka
Director/Designated Partner
about 3 years ago
Anshu Agrawal
Anshu Agrawal
Individual Promoter
over 3 years ago
Girja Shanker Agrawal
Girja Shanker Agrawal
Director/Designated Partner
over 28 years ago

Charges

0
19 January 1998
Asrec (india) Limited
1 Crore
19 January 1998
Asrec (india) Limited
33 Lak
19 January 1998
Asrec (india) Limited
0
19 January 1998
Asrec (india) Limited
0
19 January 1998
Asrec (india) Limited
0
19 January 1998
Asrec (india) Limited
0

Documents

Form DPT-3-27042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form MGT-7-14052019_signed
List of share holders, debenture holders;-10052019
Form AOC-4-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form AOC-4-24032017_signed
Form ADT-1-18032017_signed
Copy of written consent given by auditor-18032017
Copy of resolution passed by the company-18032017
Copy of the intimation sent by company-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
Form AOC-4-09032017_signed
Form23AC-060115 for the FY ending on-310314.OCT