Company Information

CIN
U29256WB1995PTC072004
Status
Date of Incorporation
07 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,900,000
Authorised Capital
12,000,000

Directors

Sunil Somani
Sunil Somani
Director/Designated Partner
for over 22 years
Pankaj Chitlangia
Pankaj Chitlangia
Director/Designated Partner
for about 9 years
Rupesh Mehta
Rupesh Mehta
Director
for about 2 years
Rajni Lohiya
Rajni Lohiya
Director
for about 2 years
Ashok Kumar Lohiya
Ashok Kumar Lohiya
Director
for about 2 years

Past Directors

Dinesh Kumar Phophaliya
Dinesh Kumar Phophaliya
Director
about 20 years ago

Documents

List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form ADT-1-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form INC-22-22022019_signed
Copy of board resolution authorizing giving of notice-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed

Frequently Asked Questions

What is the date on which the Arcum marine services private limited incorporated?

Arcum marine services private limited was incorporated on 07 June 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Arcum marine services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arcum marine services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Arcum marine services private limited?

6 of directors are associated with the company.