Company Information

CIN
Status
Date of Incorporation
28 January 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,108,500
Authorised Capital
2,000,000

Directors

Jyoti Prakash Bagaria
Jyoti Prakash Bagaria
Additional Director
almost 4 years ago
Kusum Bagaria
Kusum Bagaria
Director
over 21 years ago

Past Directors

Shaunak Bagaria
Shaunak Bagaria
Director
over 19 years ago

Charges

2 Crore
23 July 2004
Asrec (india) Limited
2 Crore
23 July 2004
Asrec (india) Limited
0
23 July 2004
Asrec (india) Limited
0

Documents

Form AOC-4-17092020_signed
Annual return as per schedule V of the Companies Act,1956-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of other Entity(s)-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Secretarial Audit Report-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form 20B-16092020_signed
Form ADT-1-13092020_signed
Copy of resolution passed by the company-13092020
Copy of written consent given by auditor-13092020
Form 23AC-04072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062020
Annual return as per schedule V of the Companies Act,1956-26062020
Form 20B-26062020_signed
Form 66-25062020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20062020
Certificate of Registration for Modification of Mortgage-060609.PDF
Certificate of Registration for Modification of Mortgage-060609.PDF
Certificate of Registration for Modification of Mortgage-060609.PDF
Instrument of details of the charge-040509.PDF
Form 8-040509-ChargeId-90246329.PDF
Form 18-121108.PDF
Form 23AC-121207.OCT
Form 66-121207.OCT