Company Information
CIN
Status
Date of Incorporation
23 October 1997
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,985,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapan Ghosh
Additional Director
about 3 years ago
about 3 years ago
Nikhil Ch Chowdhury
Director/Designated Partner
over 5 years ago
over 5 years ago
Nilanjan Basu
Director
almost 7 years ago
almost 7 years ago
Past Directors
Nilratan Datta
Managing Director
almost 17 years ago
almost 17 years ago
Tapasi Datta
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 19] Non Metallic Building Materials Including Pipes, Asphalts, Pitch And Bitumen, Cement.
Charges
09 July 2008
Phoenix Arc Private Limited
16 Crore
04 October 2005
State Bank Of India
2 Crore
28 October 2003
Eastern Development Finace Corporation Limited
3 Crore
09 July 2008
Phoenix Arc Private Limited
0
04 October 2005
State Bank Of India
0
28 October 2003
Eastern Development Finace Corporation Limited
0
09 July 2008
Phoenix Arc Private Limited
0
04 October 2005
State Bank Of India
0
28 October 2003
Eastern Development Finace Corporation Limited
0
09 July 2008
Phoenix Arc Private Limited
0
04 October 2005
State Bank Of India
0
28 October 2003
Eastern Development Finace Corporation Limited
0
09 July 2008
Phoenix Arc Private Limited
0
04 October 2005
State Bank Of India
0
28 October 2003
Eastern Development Finace Corporation Limited
0
09 July 2008
Phoenix Arc Private Limited
0
04 October 2005
State Bank Of India
0
28 October 2003
Eastern Development Finace Corporation Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-12072019-signed
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-06072018_signed
Form 23AC-06072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Copy of written consent given by auditor-02072018
List of share holders, debenture holders;-02072018
Copy of resolution passed by the company-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Form MGT-7-070116.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form66-251214 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310313.OCT