Company Information

CIN
Status
Date of Incorporation
23 September 1949
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Ashok Kumar Modi
Ashok Kumar Modi
Director
for about 18 years
Anup Gupta
Anup Gupta
Director
for over 1 year
Anirudh Modi
Anirudh Modi
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-22012024_signed
List of share holders, debenture holders;-22112023
Form MGT-7-22112023
Form AOC-4-14102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Directors report as per section 134(3)-13102023
Form MGT-7-03012023_signed
Form MGT-14-02122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
List of share holders, debenture holders;-16112022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022_signed
Form DPT-3-13062022_signed
List of share holders, debenture holders;-13122021
Directors report as per section 134(3)-13122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
List of Directors;-13122021
Form AOC-4-13122021_signed

Frequently Asked Questions

What is the date of Asiatic board mills pvt ltd incorporation?

Incorporation date of the company is 23 September 1949 .

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 3.

Asiatic board mills pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anup gupta
  • Anirudh modi
  • Ashok kumar modi