Company Information

CIN
U25191WB1988PTC044546
Status
Date of Incorporation
02 June 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
8,730,000
Authorised Capital
8,750,000

Directors

Sujoy Duttaroy
Sujoy Duttaroy
Director
for over 14 years

Past Directors

Manish Agarwal
Manish Agarwal
Director
almost 7 years ago
Mala Duttaroy
Mala Duttaroy
Managing Director
over 32 years ago

Charges

1 Crore
22 November 2014
Axis Bank Limited
1 Crore
30 November 1988
Dena Bank
30 Lak
30 November 1988
Dena Bank
0
22 November 2014
Axis Bank Limited
0
30 November 1988
Dena Bank
0
22 November 2014
Axis Bank Limited
0

Documents

Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
List of share holders, debenture holders;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Optional Attachment-(1)-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Form ADT-1-23042018_signed
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Copy of resolution passed by the company-19042018
Copy of the intimation sent by company-19042018
Copy of written consent given by auditor-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018
Declaration by first director-19042018

Frequently Asked Questions

When was the Arp products pvt ltd incorporated?

The Arp products pvt ltd was incorporated with ROC on 02 June 1988 as .

Where has the Arp products pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 044546.

What is the E-filing status of the company?

The status of Arp products pvt ltd is Active.

Number of Key Management personnel of the Arp products pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Arp products pvt ltd?

The appointed directors in the company are:

  • Mala duttaroy
  • Sujoy duttaroy
  • Manish agarwal