Company Information

CIN
U45400WB2011PTC161454
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mridula Agarwal
Mridula Agarwal
Director/Designated Partner
for over 4 years
Minakshi Tulsyan
Minakshi Tulsyan
Director/Designated Partner
for over 4 years

Past Directors

Rajdip Ghosh
Rajdip Ghosh
Additional Director
almost 13 years ago
Tridib Ghosh
Tridib Ghosh
Director
over 13 years ago
Sandip Ghosh
Sandip Ghosh
Director
over 13 years ago
Goutam Ghosh
Goutam Ghosh
Director
over 13 years ago
Bishnu Ghosh
Bishnu Ghosh
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201015
Form MGT-14-10092020-signed
Form ADT-3-30082020_signed
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Resignation letter-29082020
Copy of resolution passed by the company-29082020
Altered memorandum of association-18082020
Altered articles of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form INC-22-31072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Copy of board resolution authorizing giving of notice-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed

Frequently Asked Questions

What is the date of Arv designs private limited incorporation?

Incorporation date of the company is 01 April 2011 .

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 7.

Arv designs private limited has appointed how many directors?

The appointed directors in the company are:

  • Bishnu ghosh
  • Goutam ghosh
  • Sandip ghosh
  • Tridib ghosh
  • Rajdip ghosh
  • Minakshi tulsyan
  • Mridula agarwal