Company Information

CIN
Status
Date of Incorporation
26 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prova Majumder
Prova Majumder
Director/Designated Partner
over 1 year ago
Debashis Dutta
Debashis Dutta
Director/Designated Partner
over 1 year ago
Inder Kumar Shah
Inder Kumar Shah
Director
over 1 year ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 23 years ago

Charges

0
05 July 2005
Asrec (india) Limited
2 Crore
25 November 2003
Asrec (india) Limited
1 Crore
25 November 2003
Asrec (india) Limited
0
05 July 2005
Asrec (india) Limited
0
25 November 2003
Asrec (india) Limited
0
05 July 2005
Asrec (india) Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310307-Revised-1.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT