Company Information

CIN
Status
Date of Incorporation
01 December 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,053,140
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Mundhra
Mukesh Mundhra
Director/Designated Partner
over 1 year ago
Rajesh Mundhra
Rajesh Mundhra
Director/Designated Partner
almost 20 years ago

Past Directors

Suraj Ratan Mundhra
Suraj Ratan Mundhra
Additional Director
almost 8 years ago
Vasundhara Mukesh Mundhra
Vasundhara Mukesh Mundhra
Director
over 21 years ago

Registered Trademarks

Are (Device Of Man) Arc Holdings

[Class : 21] 'Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware; Porcelain And Earthenware Not Included In Other Classes'.

Luminarc Arc Holdings

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith), Combs And Sponges, Brushes (Except Paint Brushes), Brush Making Materials, Articles For Cleaning Purposes, Steelwool, Unworked Or Semi Worked Glass (Except Paint Brushes), Brush Making Materials, (Except Glass Used In Building), Glassware, Porcelain And Earthenware Not Incl...

Documents

Form PAS-6-12082020_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DPT-3-05072019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(2)-13032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112018
Supplementary or Test audit report under section 143-12112018
List of share holders, debenture holders;-12112018
Form AOC - 4 CFS-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Supplementary or Test audit report under section 143-23032018