Company Information
CIN
Status
Date of Incorporation
06 October 1964
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
8,099,860
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajiv Agarwal
Manager/Secretary
almost 2 years ago
almost 2 years ago
Pradeep Kumar Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Goenka
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Padam Prakash Gupta
Director
over 34 years ago
over 34 years ago
Past Directors
Douglas Percy Sayce
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 2] Wood Preservative.
[Class : 2] Wood Preservative.
[Class : 2] Wood Preservatives.
View +6 more Brands for Ascu Arch Timber Protection Limited.
Charges
17 April 2004
Icici Bank Ltd
3 Lak
14 May 1998
State Bank Of India
60 Lak
17 April 2004
Icici Bank Ltd
0
14 May 1998
State Bank Of India
0
17 April 2004
Icici Bank Ltd
0
14 May 1998
State Bank Of India
0
Documents
Form BEN - 2-22122023_signed
Declaration under section 90-22122023
Form MGT-7-15112023_signed
List of share holders, debenture holders;-19102023
Copy of MGT-8-19102023
Form MGT-7-19102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102023
Form AOC-4(XBRL)-11102023_signed
Form MGT-15-19092023_signed
Form MGT-7-19112022_signed
Copy of MGT-8-18112022
List of share holders, debenture holders;-18112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102022
Form AOC-4(XBRL)-18102022_signed
Form MR-1-11102022_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11102022
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-11102022
Copy of board resolution-11102022
Copy of shareholders resolution-11102022
Form MGT-14-10102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Form ADT-1-29092022_signed
Copy of written consent given by auditor-29092022
Copy of the intimation sent by company-29092022
Copy of resolution passed by the company-29092022
Form MGT-15-24092022_signed
Form ADT-1-11082022_signed
Optional Attachment-(1)-11082022
Copy of written consent given by auditor-11082022
Optional Attachment-(1)-05112021