Company Information

CIN
U72900WB2005PLC101609
Status
Date of Incorporation
10 February 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,963,000
Authorised Capital
50,000,000

Directors

Dhiraj Bhagchandka
Dhiraj Bhagchandka
Director
for almost 20 years
Usha Bhagchandka
Usha Bhagchandka
Director
for over 16 years
Suresh Kumar Jalan
Suresh Kumar Jalan
Director/Designated Partner
for almost 3 years

Past Directors

Amarjeet Singh
Amarjeet Singh
Additional Director
almost 5 years ago
Pratul Kumar Goswami
Pratul Kumar Goswami
Additional Director
almost 5 years ago
Rachit Jalan
Rachit Jalan
Additional Director
almost 5 years ago
Anup Basu
Anup Basu
Additional Director
over 7 years ago
Aditya Bhagchandka
Aditya Bhagchandka
Director
over 19 years ago
Purushottam Kumar Bhagchandka
Purushottam Kumar Bhagchandka
Director
almost 20 years ago

Charges

28 Crore
24 July 2017
Axis Bank Limited
28 Crore
24 July 2017
Axis Bank Limited
0
24 July 2017
Axis Bank Limited
0
24 July 2017
Axis Bank Limited
0

Documents

Form AOC-4-05032021_signed
Form DPT-3-08022021-signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Form MGT-7-08122020_signed
Form PAS-6-04112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Optional Attachment-(1)-01102020

Frequently Asked Questions

What is the incorporation date of the Asteck infracon limited?

Incorporation date of the company is 10 February 2005 .

What is the state of the Asteck infracon limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Asteck infracon limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Asteck infracon limited?

Asteck infracon limited has appointed 9 of directors.

Who are the appointed Directors in Asteck infracon limited?

The appointed directors in the company are:

  • Suresh kumar jalan
  • Dhiraj bhagchandka
  • Aditya bhagchandka
  • Rachit jalan
  • Anup basu
  • Pratul kumar goswami
  • Purushottam kumar bhagchandka
  • Usha bhagchandka
  • Amarjeet singh