Company Information
CIN
Status
Date of Incorporation
25 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Primary Or Semi-Manufactured Glass Forms
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
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Malka Jahan
Director
over 28 years ago
over 28 years ago
Past Directors
Mohammad Zahid Hossain
Director
over 28 years ago
over 28 years ago
Zahid Dil Nawaz
Director
over 28 years ago
over 28 years ago
Charges
27 April 2012
State Bank Of India (lead Bank)
61 Crore
24 October 2011
Asrec (india) Limited
37 Lak
21 January 2004
Bank Of India
28 Lak
24 April 1997
Bank Of India
2 Crore
24 April 1997
Bank Of India
0
21 January 2004
Bank Of India
0
24 October 2011
Asrec (india) Limited
0
27 April 2012
State Bank Of India (lead Bank)
0
24 April 1997
Bank Of India
0
21 January 2004
Bank Of India
0
24 October 2011
Asrec (india) Limited
0
27 April 2012
State Bank Of India (lead Bank)
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form 23AC-29062018_signed
Form 20B-29062018_signed