Company Information

CIN
U51109WB1998PTC087733
Status
Date of Incorporation
17 August 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Omprakash Ramchandra Agarwal
Omprakash Ramchandra Agarwal
Director
for about 14 years
Renu Lalit Agarwal
Renu Lalit Agarwal
Director
for about 14 years

Past Directors

Tarapad Acharya
Tarapad Acharya
Director
about 15 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
over 17 years ago
Ratan Acharjya
Ratan Acharjya
Director
over 17 years ago

Charges

14 Crore
26 February 2014
Small Industries Development Bank Of India
7 Crore
06 February 2014
Small Industries Development Bank Of India
7 Crore
06 February 2014
Small Industries Development Bank Of India
0
26 February 2014
Small Industries Development Bank Of India
0
06 February 2014
Small Industries Development Bank Of India
0
26 February 2014
Small Industries Development Bank Of India
0
06 February 2014
Small Industries Development Bank Of India
0
26 February 2014
Small Industries Development Bank Of India
0

Documents

List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-04012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form ADT-3-14102016-signed
Resignation letter-13102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form INC-22-270415.OCT
Form GNL.2-251114.OCT
Form66-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Optional Attachment 2-121014.PDF
Copy of resolution-041014.PDF

Frequently Asked Questions

When was the As infracon private limited incorporated?

The As infracon private limited was incorporated with ROC on 17 August 1998 as .

Where has the As infracon private limited been incorporated?

The company was incorporated in Kolkata with registration number 087733.

What is the E-filing status of the company?

The status of As infracon private limited is Active.

Number of Key Management personnel of the As infracon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the As infracon private limited?

The appointed directors in the company are:

  • Ratan acharjya
  • Renu lalit agarwal
  • Tarapad acharya
  • Omprakash ramchandra agarwal
  • Vinay kumar jain