Company Information

CIN
U51909WB2002PTC094952
Status
Date of Incorporation
29 July 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,636,000
Authorised Capital
6,700,000

Directors

Vikash Kumar Agarwal
Vikash Kumar Agarwal
Director/Designated Partner
for about 1 year
Anklesh Agarwal
Anklesh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Dinesh Kedia
Dinesh Kedia
Director
over 9 years ago
Amit Bajaj
Amit Bajaj
Director
almost 10 years ago
Sumitra Devi Agarwalla
Sumitra Devi Agarwalla
Director
almost 15 years ago
Karuna Agarwal
Karuna Agarwal
Director
almost 15 years ago
Arvind Khemka
Arvind Khemka
Director
over 21 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
over 22 years ago

Charges

07 October 2022
Hdfc Bank Limited
0
07 October 2022
Hdfc Bank Limited
0
07 October 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Evidence of cessation;-16092019
Notice of resignation;-16092019
Form DIR-12-16092019_signed
Form MGT-14-17042019_signed
Form INC-22-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Frequently Asked Questions

When was the Arc agencies private limited incorporated?

The Arc agencies private limited was incorporated with ROC on 29 July 2002 as .

Where has the Arc agencies private limited been incorporated?

The company was incorporated in Kolkata with registration number 094952.

What is the E-filing status of the company?

The status of Arc agencies private limited is Active.

Number of Key Management personnel of the Arc agencies private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Arc agencies private limited?

The appointed directors in the company are:

  • Sunil kumar tibrewal
  • Arvind khemka
  • Vikash kumar agarwal
  • Anklesh agarwal
  • Karuna agarwal
  • Sumitra devi agarwalla
  • Dinesh kedia
  • Amit bajaj