Company Information

CIN
Status
Date of Incorporation
01 February 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Archona Banerjee
Archona Banerjee
Director
for almost 32 years
Krishanu Banerjee
Krishanu Banerjee
Director/Designated Partner
for over 1 year
Disha Banerjee
Disha Banerjee
Director/Designated Partner
for over 1 year
Diganta Banerjee
Diganta Banerjee
Director
for over 1 year

Past Directors

Charges

0
26 October 2006
Bank Of Baroda
76 Lak
26 October 2006
Bank Of Baroda
0
26 October 2006
Bank Of Baroda
0
26 October 2006
Bank Of Baroda
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Declaration by first director-16012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Form DIR-12-16012017_signed
Letter of appointment;-16012017
Form MGT-7-06122016_signed

Frequently Asked Questions

When was the Arch architects pvt ltd incorporated?

The Arch architects pvt ltd was incorporated with ROC on 01 February 1993 as .

Where has the Arch architects pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 057635.

What is the E-filing status of the company?

The status of Arch architects pvt ltd is Active.

Number of Key Management personnel of the Arch architects pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Arch architects pvt ltd?

The appointed directors in the company are:

  • Krishanu banerjee
  • Archona banerjee
  • Diganta banerjee
  • Disha banerjee