Aarcee Exports Pvt Ltd
About Aarcee Exports Pvt Ltd
Data last updated:
Aarcee Exports Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 10 January 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1992PTC054087.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹13.92 Lakh. It was led by directors Om Prakash Agrawal and Shri Narain Sureka.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 234/3A A.J.C.Boseroad Fmcfortuna Unita – 4 3rd.Floor, Kolkata, West Bengal, India – 700020.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Aarcee Exports Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address234/3A A.J.C.Boseroad Fmcfortuna Unita – 4 3rd.Floor, Kolkata, West Bengal, India – 700020
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aarcee Exports Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aarcee Exports Pvt Ltd, buy the company report.
Board of directors of Aarcee Exports Pvt Ltd
Aarcee Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Agrawal | Director | 10 Jan 1992 | 34 Years 9 Months | As last reported |
| Shri Narain Sureka | Director | 01 Mar 2005 | 21 Years 7 Months | As last reported |
Legal cases
Aarcee Exports Pvt Ltd has 3 court cases on record: 3 filed by Aarcee Exports. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against Ventures Pvt. Ltd. | Disposed |
| High Court | Appeal | Filed by the company | Disposed |
| High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Aarcee Exports Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aarcee Exports Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aarcee Exports Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aarcee Exports Pvt Ltd has 2 board changes on record since 1992: 2 appointments. The latest: Shri Narain Sureka was appointed as Director on 01 Mar 2005.
Frequently asked questions
Aarcee Exports has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aarcee Exports was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 10 January 1992 and is registered under CIN U51909WB1992PTC054087. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aarcee Exports was incorporated on 10 January 1992. It is registered with the Registrar of Companies, Kolkata.
Aarcee Exports had 2 directors:
- Om Prakash Agrawal - Director
- Shri Narain Sureka - Director
The CIN (Corporate Identification Number) of Aarcee Exports is U51909WB1992PTC054087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aarcee Exports is at 2343A A.J.C.Boseroad Fmcfortuna Unita – 4 3rd.Floor, Kolkata, West Bengal, India – 700020.
The latest financial statements of Aarcee Exports on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Aarcee Exports operated in the trading industry, in the specialty segment.
Aarcee Exports has 3 court cases on record: 3 filed by the company.
Shri Narain Sureka was appointed as Director on 01 Mar 2005. Om Prakash Agrawal was appointed as Director on 10 Jan 1992.