Company Information

CIN
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Kumar Saraf
Deepak Kumar Saraf
Director/Designated Partner
for over 1 year
Nirmal Kumar Verma
Nirmal Kumar Verma
Director/Designated Partner
for over 1 year

Past Directors

Bablu Ravi Das
Bablu Ravi Das
Director
over 7 years ago
Mool Chand Shaw
Mool Chand Shaw
Director
over 8 years ago
Priyanka Singh
Priyanka Singh
Director
over 10 years ago
Jyoti Kumar Jalan
Jyoti Kumar Jalan
Director
over 12 years ago
Ajay Kumar Rai
Ajay Kumar Rai
Director
over 12 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(2)-26042019
Interest in other entities;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Declaration by first director-26042019
Evidence of cessation;-26042019
Form INC-22-20022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022019
Copies of the utility bills as mentioned above (not older than two months)-20022019
Copy of board resolution authorizing giving of notice-20022019
Form MGT-7-01102018_signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Frequently Asked Questions

What is the date of Ashtek concretes company private limited incorporation?

Incorporation date of the company is 03 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Ashtek concretes company private limited has appointed how many directors?

The appointed directors in the company are:

  • Bablu ravi das
  • Nirmal kumar verma
  • Ajay kumar rai
  • Mool chand shaw
  • Priyanka singh
  • Jyoti kumar jalan
  • Deepak kumar saraf