Company Information

CIN
U74140WB2003PTC097043
Status
Date of Incorporation
29 September 2003
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
461,000
Authorised Capital
1,000,000

Directors

Pinky Khemka
Pinky Khemka
Director/Designated Partner
for over 1 year
Jayesh Morarji Gogri
Jayesh Morarji Gogri
Director/Designated Partner
for almost 2 years
Samya Sengupta
Samya Sengupta
Director
for about 21 years
Ashok Kumar Batra
Ashok Kumar Batra
Director/Designated Partner
for almost 4 years
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
for about 1 year
Jitendra Lohia .
Jitendra Lohia .
Director/Designated Partner
for over 16 years
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
for over 16 years

Past Directors

Charges

1 Crore
31 May 2019
Icici Bank Limited
1 Crore
30 October 2015
Axis Bank Limited
24 Lak
31 May 2019
Others
0
30 October 2015
Axis Bank Limited
0
31 May 2019
Others
0
30 October 2015
Axis Bank Limited
0
31 May 2019
Others
0
30 October 2015
Axis Bank Limited
0

Documents

Form INC-22-05102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Copy of board resolution authorizing giving of notice-05102020
Form DPT-3-11062020-signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-10062019
Optional Attachment-(1)-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form PAS-3-09012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012019
Copy of Board or Shareholders? resolution-09012019

Frequently Asked Questions

What is the date on which the Ars management consultancy services private limited incorporated?

Ars management consultancy services private limited was incorporated on 29 September 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ars management consultancy 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 Ars management consultancy services private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ars management consultancy services private limited?

7 of directors are associated with the company.