Company Information

CIN
Status
Date of Incorporation
24 July 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Indrajit Mookerjee
Indrajit Mookerjee
Director/Designated Partner
for about 10 years
Rohan Desai
Rohan Desai
Director/Designated Partner
for about 5 years
Sweta Sarraf
Sweta Sarraf
Director/Designated Partner
for almost 2 years
Pooja Kanoria
Pooja Kanoria
Director/Designated Partner
for almost 16 years
Samir Kanoria
Samir Kanoria
Director/Designated Partner
for over 1 year

Past Directors

Jaagrit Jain
Jaagrit Jain
Company Secretary
about 5 years ago
Manju Devi Kanoria
Manju Devi Kanoria
Director
about 36 years ago
Arun Kumar Dhurka
Arun Kumar Dhurka
Director
over 39 years ago

Documents

Form AOC-4-05032021_signed
Secretarial Audit Report-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form MGT-15-17112020_signed
Form MR-1-21102020_signed
Form MGT-14-20102020_signed
Copy of shareholders resolution-20102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20102020
Copy of board resolution-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-14-18112019_signed
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019

Frequently Asked Questions

What is the date of Armchair investments ltd incorporation?

Incorporation date of the company is 24 July 1981 .

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 8.

Armchair investments ltd has appointed how many directors?

The appointed directors in the company are:

  • Samir kanoria
  • Manju devi kanoria
  • Pooja kanoria
  • Indrajit mookerjee
  • Arun kumar dhurka
  • Jaagrit jain
  • Sweta sarraf
  • Rohan desai