Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,303,000
Authorised Capital
1,500,000

Directors

Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
over 2 years ago
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director
almost 9 years ago
Anita Devi Dalmia
Anita Devi Dalmia
Director
almost 9 years ago

Past Directors

Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 9 years ago
Mrinal Gomes
Mrinal Gomes
Director
over 10 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
about 20 years ago

Charges

50 Lak
13 November 2005
Asrec (india) Limited
50 Lak
13 November 2005
Asrec (india) Limited
0
13 November 2005
Asrec (india) Limited
0
13 November 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
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-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)-21102018
Form DIR-12-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Notice of resignation;-15122017
Letter of appointment;-15122017
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Proof of dispatch-15122017
Form DIR-11-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Notice of resignation filed with the company-15122017
Acknowledgement received from company-15122017
Optional Attachment-(1)-15122017
Interest in other entities;-15122017