Company Information
CIN
Status
Date of Incorporation
17 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Directors
Bhola Choudhary
Director
over 12 years ago
over 12 years ago
Rekha Arya
Director
over 12 years ago
over 12 years ago
Amar Arya
Director
over 12 years ago
over 12 years ago
Charges
03 March 1992
The Ahmednagar Sahakari Bank Ltd.
50 Lak
05 September 2005
Asrec (india) Limited
52 Lak
05 September 2005
Asrec (india) Limited
0
03 March 1992
The Ahmednagar Sahakari Bank Ltd.
0
05 September 2005
Asrec (india) Limited
0
03 March 1992
The Ahmednagar Sahakari Bank Ltd.
0
05 September 2005
Asrec (india) Limited
0
03 March 1992
The Ahmednagar Sahakari Bank Ltd.
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-03042019
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
List of share holders, debenture holders;-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Directors report as per section 134(3)-18072016
