Company Information
CIN
Status
Date of Incorporation
08 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ice
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,835,000
Authorised Capital
10,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapan Bhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mrinmay Ghosh
Director
over 4 years ago
over 4 years ago
Sanat Kole
Director
over 4 years ago
over 4 years ago
Saikat Nandan .
Director
over 12 years ago
over 12 years ago
Dipak Kumar Bose
Director
over 12 years ago
over 12 years ago
Shampa Bose Trivedy
Director
almost 13 years ago
almost 13 years ago
Dipika Bhar
Director
about 13 years ago
about 13 years ago
Durga Bhar
Director
about 13 years ago
about 13 years ago
Ranjan Lal Bhar
Director
over 14 years ago
over 14 years ago
Charges
03 November 1999
Asrec (india) Limited
1 Crore
15 March 1999
Asrec (india) Limited
1 Crore
15 March 1999
Asrec (india) Limited
0
03 November 1999
Asrec (india) Limited
0
15 March 1999
Asrec (india) Limited
0
03 November 1999
Asrec (india) Limited
0
Documents
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
List of share holders, debenture holders;-04102020
Optional Attachment-(1)-04102020
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form ADT-1-03102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03102020
Optional Attachment-(1)-03102020
Form 23AC-03102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-27092020
Annual return as per schedule V of the Companies Act,1956-27092020
Form 20B-27092020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26092020
Form 66-26092020_signed
Optional Attachment-(1)-08082020
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(3)-08082020
Optional Attachment-(2)-08082020
Copy of resolution-290615.PDF