Company Information

CIN
U65921WB1995PTC074304
Status
Date of Incorporation
15 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,752,000
Authorised Capital
6,000,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Director
for about 28 years

Past Directors

Pankaj Poddar
Pankaj Poddar
Additional Director
about 10 years ago
Sidhartha Murarka
Sidhartha Murarka
Additional Director
over 14 years ago
Sohan Lal Jalan
Sohan Lal Jalan
Director
over 15 years ago
Sanjay Kumar Bhuwalka
Sanjay Kumar Bhuwalka
Director
over 28 years ago

Documents

Form ADT-3-18122020_signed
Resignation letter-17122020
Optional Attachment-(1)-17122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-23112019_signed
Company CSR policy as per section 135(4)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019

Frequently Asked Questions

When was the Aarkay investments pvt. ltd. incorporated?

The Aarkay investments pvt. ltd. was incorporated with ROC on 15 September 1995 as .

Where has the Aarkay investments pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 074304.

What is the E-filing status of the company?

The status of Aarkay investments pvt. ltd. is Active.

Number of Key Management personnel of the Aarkay investments pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Aarkay investments pvt. ltd.?

The appointed directors in the company are:

  • Sohan lal jalan
  • Rajiv agarwal
  • Sanjay kumar bhuwalka
  • Sidhartha murarka
  • Pankaj poddar