Company Information

CIN
U70101WB1988PTC045067
Status
Date of Incorporation
29 August 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,940,000
Authorised Capital
44,000,000

Directors

Vinod Sen
Vinod Sen
Director/Designated Partner
for almost 7 years
Asha Agarwal
Asha Agarwal
Director
for over 14 years
Ayush Agarwal
Ayush Agarwal
Director
for over 14 years
Arup Ghosh
Arup Ghosh
Director
for over 2 years

Past Directors

Charges

58 Crore
09 June 2010
State Bank Of India
58 Crore
09 June 2010
State Bank Of India
0
09 June 2010
State Bank Of India
0
09 June 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed

Frequently Asked Questions

When was the Astonish financers pvt. ltd. incorporated?

The Astonish financers pvt. ltd. was incorporated with ROC on 29 August 1988 as .

Where has the Astonish financers pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 045067.

What is the E-filing status of the company?

The status of Astonish financers pvt. ltd. is Active.

Number of Key Management personnel of the Astonish financers pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Astonish financers pvt. ltd.?

The appointed directors in the company are:

  • Ayush agarwal
  • Arup ghosh
  • Asha agarwal
  • Vinod sen