Company Information

CIN
Status
Date of Incorporation
13 April 1960
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,340,200
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Garg
Saurav Garg
Director/Designated Partner
over 1 year ago
Santosh Dasgupta
Santosh Dasgupta
Additional Director
over 2 years ago
Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director/Designated Partner
about 5 years ago
Sushila Garg
Sushila Garg
Additional Director
almost 11 years ago
Vikash Moth
Vikash Moth
Director
almost 18 years ago

Past Directors

Isha Garg
Isha Garg
Director
about 10 years ago

Charges

4 Crore
27 September 2013
Oriental Bank Of Commerce Limited
6 Lak
25 May 2013
Bank Of Baroda
3 Crore
29 May 2000
Asrec (india) Limited
79 Lak
23 February 2005
Asrec (india) Limited
2 Crore
01 January 1999
Asrec (india) Limited
77 Lak
19 February 1996
Asrec (india) Limited
32 Lak
01 January 1998
Asrec (india) Limited
49 Lak
15 February 2002
Asrec (india) Limited
1 Crore
09 November 1998
Asrec (india) Limited
68 Lak
24 April 2002
Asrec (india) Limited
14 Lak
21 June 2021
Bank Of Baroda
60 Lak
01 February 2021
Bank Of Baroda
56 Lak
16 May 2020
Bank Of Baroda
30 Lak
25 May 2013
Others
0
21 June 2021
Others
0
01 February 2021
Others
0
16 May 2020
Others
0
24 April 2002
Asrec (india) Limited
0
29 May 2000
Asrec (india) Limited
0
15 February 2002
Asrec (india) Limited
0
01 January 1999
Asrec (india) Limited
0
09 November 1998
Asrec (india) Limited
0
23 February 2005
Asrec (india) Limited
0
19 February 1996
Asrec (india) Limited
0
27 September 2013
Oriental Bank Of Commerce Limited
0
01 January 1998
Asrec (india) Limited
0
25 May 2013
Others
0
21 June 2021
Others
0
01 February 2021
Others
0
16 May 2020
Others
0
24 April 2002
Asrec (india) Limited
0
29 May 2000
Asrec (india) Limited
0
15 February 2002
Asrec (india) Limited
0
01 January 1999
Asrec (india) Limited
0
09 November 1998
Asrec (india) Limited
0
23 February 2005
Asrec (india) Limited
0
19 February 1996
Asrec (india) Limited
0
27 September 2013
Oriental Bank Of Commerce Limited
0
01 January 1998
Asrec (india) Limited
0

Documents

Approval letter for extension of AGM;-27022024
Approval letter of extension of financial year or AGM-27022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022024
List of share holders, debenture holders;-27022024
Directors report as per section 134(3)-27022024
List of Directors;-27022024
Form MGT-7A-27022024_signed
Form AOC-4-27022024_signed
Form ADT-1-05022024_signed
List of share holders, debenture holders;-17012024
List of Directors;-17012024
Approval letter for extension of AGM;-17012024
Form MGT-7A-17012024_signed
Approval letter of extension of financial year or AGM-06012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012024
Directors report as per section 134(3)-06012024
Form AOC-4-06012024_signed
Form ADT-1-05012024
Copy of the intimation sent by company-05012024
Copy of written consent given by auditor-05012024
Copy of resolution passed by the company-05012024
Form AOC-4-31082023_signed
Directors report as per section 134(3)-30082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082023
List of Directors;-30082023
List of share holders, debenture holders;-30082023
Form MGT-7A-30082023_signed
Form DIR-11-09072022_signed
Proof of dispatch-09072022
Notice of resignation filed with the company-09072022