Company Information

CIN
U70200WB1988PTC044974
Status
Date of Incorporation
11 August 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000

Directors

Rama Shanker Bhartia
Rama Shanker Bhartia
Director
for over 1 year
Padmanabh Bhartia
Padmanabh Bhartia
Director/Designated Partner
for over 1 year

Past Directors

Shri Narain Sureka
Shri Narain Sureka
Director
over 35 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
about 36 years ago

Charges

25 February 2022
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
11 February 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-23112020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-10072019
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28012019
Copy of board resolution-28012019
Copy of shareholders resolution-28012019
Optional Attachment-(1)-28012019

Frequently Asked Questions

What is the date of Aarcee builders pvt ltd incorporation?

Incorporation date of the company is 11 August 1988 .

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 4.

Aarcee builders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rama shanker bhartia
  • Shri narain sureka
  • Om prakash agrawal
  • Padmanabh bhartia