Company Information

CIN
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
43,964,500
Authorised Capital
44,000,000

Directors

Pradeep Kumar Acharya
Pradeep Kumar Acharya
Additional Director
for over 7 years
Suraj Tanti
Suraj Tanti
Director/Designated Partner
for almost 5 years
Ajaib Singh
Ajaib Singh
Director/Designated Partner
for almost 7 years
Harcharn Singh
Harcharn Singh
Director/Designated Partner
for almost 14 years

Past Directors

Kripal Singh Rathore
Kripal Singh Rathore
Director
over 11 years ago
Rajesh Kumar Sultania
Rajesh Kumar Sultania
Director
over 17 years ago
Jasbir Kaur Jabbal
Jasbir Kaur Jabbal
Director
over 21 years ago
Nirmal Singh Jabbal
Nirmal Singh Jabbal
Director
almost 23 years ago
Jagir Singh Jabbal
Jagir Singh Jabbal
Director
almost 27 years ago
Tapan Kumar Debnath
Tapan Kumar Debnath
Director
almost 30 years ago

Charges

400 Crore
27 November 2014
Bank Of Baroda
250 Crore
02 August 2014
Bank Of Baroda
150 Crore
27 November 2014
Bank Of Baroda
0
02 August 2014
Bank Of Baroda
0
27 November 2014
Bank Of Baroda
0
02 August 2014
Bank Of Baroda
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Declaration by first director-21022020
Form DIR-12-21022020_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed

Frequently Asked Questions

What is the date of Arnica financial consultants pvt. ltd. incorporation?

Incorporation date of the company is 03 February 1995 .

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 10.

Arnica financial consultants pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Jagir singh jabbal
  • Jasbir kaur jabbal
  • Rajesh kumar sultania
  • Nirmal singh jabbal
  • Harcharn singh
  • Tapan kumar debnath
  • Pradeep kumar acharya
  • Kripal singh rathore
  • Ajaib singh
  • Suraj tanti