Company Information

CIN
U51909WB1994PTC061901
Status
Date of Incorporation
21 February 1994
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
27 September 2023
Paid Up Capital
3,307,500
Authorised Capital
3,800,000

Directors

Hayder Ali Khan
Hayder Ali Khan
Director/Designated Partner
for over 5 years
Biswajit Singh
Biswajit Singh
Director/Designated Partner
for over 1 year

Past Directors

Putul Seal
Putul Seal
Additional Director
over 6 years ago
Raja Saha
Raja Saha
Additional Director
almost 7 years ago
Madhu Birla
Madhu Birla
Director
over 11 years ago
Gour Gopal Paul
Gour Gopal Paul
Additional Director
over 15 years ago
Prabhu Dayal Birla
Prabhu Dayal Birla
Director
over 18 years ago
Vijay Kumar Birla
Vijay Kumar Birla
Director
about 19 years ago

Charges

178 Crore
09 June 2014
State Bank Of India
178 Crore
09 June 2014
State Bank Of India
0
09 June 2014
State Bank Of India
0
09 June 2014
State Bank Of India
0

Documents

Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-20072020
Evidence of cessation;-20072020
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Directors report as per section 134(3)-22122019
Form AOC-4-22122019_signed
Form DPT-3-13112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Form DIR-12-26072019_signed
Form DIR-12-08012019_signed
Evidence of cessation;-07012019

Frequently Asked Questions

When was the Archana impex pvt ltd incorporated?

The Archana impex pvt ltd was incorporated with ROC on 21 February 1994 as .

Where has the Archana impex pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 061901.

What is the E-filing status of the company?

The status of Archana impex pvt ltd is Active.

Number of Key Management personnel of the Archana impex pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Archana impex pvt ltd?

The appointed directors in the company are:

  • Vijay kumar birla
  • Gour gopal paul
  • Madhu birla
  • Prabhu dayal birla
  • Raja saha
  • Putul seal
  • Biswajit singh
  • Hayder ali khan