Company Information

CIN
Status
Date of Incorporation
12 March 2010
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
30 September 2023
Paid Up Capital
216,000
Authorised Capital
220,000

Directors

Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
for over 1 year
Mohit Gupta
Mohit Gupta
Director/Designated Partner
for over 1 year
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director/Designated Partner
for over 1 year
Dhiraj Shaw
Dhiraj Shaw
Director/Designated Partner
for over 1 year

Past Directors

Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
almost 7 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
about 7 years ago
Jyoti Jhunjhunwala
Jyoti Jhunjhunwala
Additional Director
over 9 years ago
Rahul Kumar Shah
Rahul Kumar Shah
Director
almost 10 years ago
Anup Samanta
Anup Samanta
Director
almost 10 years ago
Dhrubajyoti Chakraborty
Dhrubajyoti Chakraborty
Director
over 10 years ago
Prabir Santra
Prabir Santra
Director
almost 15 years ago
Shrawan Patwari Kumar
Shrawan Patwari Kumar
Director
almost 15 years ago

Charges

28 Thousand
13 November 2022
Balaka Vinimay Private Limited.
28 Thousand
13 November 2022
Others
0
13 November 2022
Others
0
13 November 2022
Others
0

Documents

Directors report as per section 134(3)-24102018 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-20112017 marked as defective by Registrar on 10-11-2020
Form AOC-4-24102018_signed marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 10-11-2020
Form AOC-4-20112017_signed marked as defective by Registrar on 10-11-2020
Form AOC-4-30112019_signed marked as defective by Registrar on 10-11-2020
Form AOC-4-26102016 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-26102016 marked as defective by Registrar on 10-11-2020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed

Frequently Asked Questions

What is the date on which the Arvari trade-link private limited incorporated?

Arvari trade-link private limited was incorporated on 12 March 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Arvari trade-link private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arvari trade-link private limited?

12 of directors are associated with the company.

What is the number of directors associated with Arvari trade-link private limited?

12 of directors are associated with the company.