Company Information
CIN
Status
Date of Incorporation
06 September 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,114,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srikanta Giri
Additional Director
about 5 years ago
about 5 years ago
Swapan Ghosh
Director
over 5 years ago
over 5 years ago
Past Directors
Tapasi Datta
Director
over 25 years ago
over 25 years ago
Nilratan Datta
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Business Management And Business Administration, Advertisement, Office Functions, Retail Selling Of Goods.
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangements.
[Class : 39] Transport, Packaging And Storage Of Goods, Tgravel Arrangements.
Charges
03 October 2006
Phoenix Arc Private Limited
8 Crore
03 October 2006
Phoenix Arc Private Limited
0
03 October 2006
Phoenix Arc Private Limited
0
03 October 2006
Phoenix Arc Private Limited
0
03 October 2006
Phoenix Arc Private Limited
0
03 October 2006
Phoenix Arc Private Limited
0
Documents
Form MGT-7-16122019_signed
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Notice of resignation;-09122019
Interest in other entities;-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form DIR-12-24052019_signed
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
Form ADT-1-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018