Company Information

CIN
Status
Date of Incorporation
04 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,320,000
Authorised Capital
2,450,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for over 27 years
Ankit Lakkar
Ankit Lakkar
Director/Designated Partner
for over 1 year
Sushil Kumar Lakkar
Sushil Kumar Lakkar
Director/Designated Partner
for over 1 year

Past Directors

Chandra Jash
Chandra Jash
Director
over 27 years ago
Usha Agarwal
Usha Agarwal
Director
over 27 years ago

Charges

53 Lak
19 April 2012
Union Bank Of India
20 Lak
19 April 2012
Corporation Bank
33 Lak
19 April 2012
Others
0
19 April 2012
Corporation Bank
0
19 April 2012
Others
0
19 April 2012
Corporation Bank
0
19 April 2012
Others
0
19 April 2012
Corporation Bank
0

Documents

Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DPT-3-29062019
Form DPT-3-28062019
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018

Frequently Asked Questions

When was the Archii systems private limited incorporated?

The Archii systems private limited was incorporated with ROC on 04 April 1997 as .

Where has the Archii systems private limited been incorporated?

The company was incorporated in Kolkata with registration number 083877.

What is the E-filing status of the company?

The status of Archii systems private limited is Active.

Number of Key Management personnel of the Archii systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Archii systems private limited?

The appointed directors in the company are:

  • Sushil kumar lakkar
  • Ankit lakkar
  • Shyam sunder agarwal
  • Usha agarwal
  • Chandra jash