Aarcee Holdings Pvt. Ltd.
About Aarcee Holdings Pvt. Ltd.
Data last updated:
Aarcee Holdings 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 financial auxiliary services segment of the financial services sector. It was incorporated on 28 December 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1994PTC066898.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.48 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 1 case involving the company, including 1 filed against it.
Company details
Contact details
Aarcee Holdings 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
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Holdings Pvt. Ltd.
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aarcee Holdings Pvt. Ltd., buy the company report.
Board of directors of Aarcee Holdings Pvt. Ltd.
Aarcee Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Agrawal | Director | 01 Mar 2005 | 21 Years 8 Months | As last reported |
| Shri Narain Sureka | Director | 01 Aug 2006 | 20 Years 3 Months | As last reported |
Legal cases
Aarcee Holdings Pvt. Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (ITAT) | Filed against the company by Commissioner of Income Tax , Kol -IV , Kolkata | Disposed |
To see the full case history of Aarcee Holdings 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 Holdings 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 Holdings Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aarcee Holdings Pvt. Ltd. has 2 board changes on record since 2005: 2 appointments. The latest: Shri Narain Sureka was appointed as Director on 01 Aug 2006.
Frequently asked questions
Aarcee Holdings 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 Holdings was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 December 1994 and is registered under CIN U67120WB1994PTC066898. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aarcee Holdings was incorporated on 28 December 1994. It is registered with the Registrar of Companies, Kolkata.
Aarcee Holdings had 2 directors:
- Om Prakash Agrawal - Director
- Shri Narain Sureka - Director
The CIN (Corporate Identification Number) of Aarcee Holdings is U67120WB1994PTC066898. 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 Holdings is at 2343A A.J.C.Boseroad Fmcfortuna Unita – 4 3rd.Floor, Kolkata, West Bengal, India – 700020.
The latest financial statements of Aarcee Holdings 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 Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Aarcee Holdings has 1 court case on record: 1 filed against it.
Shri Narain Sureka was appointed as Director on 01 Aug 2006. Om Prakash Agrawal was appointed as Director on 01 Mar 2005.
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