Company Information

CIN
Status
Date of Incorporation
13 May 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,500,000

Directors

Dilip Chowdhury
Dilip Chowdhury
Beneficial Owner
for about 1 year
Sunil Chowdhury
Sunil Chowdhury
Beneficial Owner
for over 20 years
Vinod Chowdhury
Vinod Chowdhury
Beneficial Owner
for over 20 years
Ratan Chowdhury
Ratan Chowdhury
Beneficial Owner
for over 20 years

Past Directors

Charges

1 Crore
25 January 2019
Kotak Mahindra Bank Limited
1 Crore
25 January 2019
Others
0
25 January 2019
Others
0
25 January 2019
Others
0

Documents

Form DPT-3-30042020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form CHG-1-27022019_signed
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190227

Frequently Asked Questions

When was the Arnold exim private limited incorporated?

The Arnold exim private limited was incorporated with ROC on 13 May 2004 as .

Where has the Arnold exim private limited been incorporated?

The company was incorporated in Kolkata with registration number 098520.

What is the E-filing status of the company?

The status of Arnold exim private limited is Active.

Number of Key Management personnel of the Arnold exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Arnold exim private limited?

The appointed directors in the company are:

  • Ratan chowdhury
  • Vinod chowdhury
  • Sunil chowdhury
  • Dilip chowdhury