Company Information

CIN
U45400WB2013PLC191797
Status
Date of Incorporation
03 April 2013
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
500,000
Authorised Capital
500,000

Directors

Suvankar Roychowdhury
Suvankar Roychowdhury
Director
for over 11 years
Subrata Majumder
Subrata Majumder
Director
for over 11 years
Anirban Sengupta
Anirban Sengupta
Director
for over 11 years
Tanmoy Sengupta
Tanmoy Sengupta
Director
for about 1 year

Past Directors

Narayan Saha
Narayan Saha
Director
over 11 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27062019
Form MGT-14-13062019-signed
Altered articles of association-18052019
Altered memorandum of association-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form MGT-7-12122018_signed

Frequently Asked Questions

When was the Astron realty & infrastructure limited incorporated?

The Astron realty & infrastructure limited was incorporated with ROC on 03 April 2013 as .

Where has the Astron realty & infrastructure limited been incorporated?

The company was incorporated in Kolkata with registration number 191797.

What is the E-filing status of the company?

The status of Astron realty & infrastructure limited is Active.

Number of Key Management personnel of the Astron realty & infrastructure limited?

The company has 5 key management personnel in the company.

Who are the directors of the Astron realty & infrastructure limited?

The appointed directors in the company are:

  • Narayan saha
  • Tanmoy sengupta
  • Anirban sengupta
  • Subrata majumder
  • Suvankar roychowdhury