Company Information

CIN
Status
Date of Incorporation
23 September 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,649,500
Authorised Capital
20,000,000

Directors

Priti Agarwal
Priti Agarwal
Director/Designated Partner
for over 1 year
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Savita Agarwal
Savita Agarwal
Director
over 14 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
over 16 years ago

Charges

1 Crore
07 October 2016
Hdfc Bank Limited
1 Crore
19 June 2009
Ing Vysya Bank Limited
20 Lak
07 October 2016
Hdfc Bank Limited
0
19 June 2009
Ing Vysya Bank Limited
0
07 October 2016
Hdfc Bank Limited
0
19 June 2009
Ing Vysya Bank Limited
0
07 October 2016
Hdfc Bank Limited
0
19 June 2009
Ing Vysya Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Form MSME FORM I-21092020_signed
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Evidence of cessation;-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020
Form AOC - 4 CFS-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 10-01-2020
Form AOC-4-27112019_signed marked as defective by Registrar on 10-01-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019 marked as defective by Registrar on 10-01-2020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

What is the date of Arctic telecommunications private limited incorporation?

Incorporation date of the company is 23 September 1988 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Arctic telecommunications private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar agarwal
  • Pramod kumar agarwal
  • Priti agarwal
  • Savita agarwal