Company Information

CIN
U45309WB1988PTC044354
Status
Date of Incorporation
05 May 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Priyadarshini Srinivasan
Priyadarshini Srinivasan
Director/Designated Partner
for almost 3 years
Pankaj Sharma
Pankaj Sharma
Additional Director
for about 3 years
Vijaya Srinivasan
Vijaya Srinivasan
Director
for over 1 year

Past Directors

Manakkal Seetharaman Easwaran
Manakkal Seetharaman Easwaran
Director
almost 9 years ago
Suresh Kumar Kheria
Suresh Kumar Kheria
Director
over 29 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Auditor?s certificate-25062019
Form INC-22-16022019_signed
Optional Attachment-(1)-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-22112017_signed

Frequently Asked Questions

What is the date of Artek exim pvt ltd incorporation?

Incorporation date of the company is 05 May 1988 .

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 5.

Artek exim pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pankaj sharma
  • Suresh kumar kheria
  • Manakkal seetharaman easwaran
  • Vijaya srinivasan
  • Priyadarshini srinivasan