Company Information

CIN
U18101WB1998PTC087273
Status
Date of Incorporation
05 June 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
607,900
Authorised Capital
1,000,000

Directors

Alok Jain
Alok Jain
Director/Designated Partner
for over 1 year
Naresh Kumar Saraogi
Naresh Kumar Saraogi
Beneficial Owner
for over 1 year
Arun Kumar Jain
Arun Kumar Jain
Director
for over 24 years

Past Directors

Ritesh Singhania
Ritesh Singhania
Director
over 6 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form BEN - 2-23072019_signed
Declaration under section 90-16072019
Optional Attachment-(1)-16072019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form DIR-12-04052018_signed
Declaration by first director-04052018

Frequently Asked Questions

What is the date of Phenomena overseas private limited incorporation?

Incorporation date of the company is 05 June 1998 .

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 4.

Phenomena overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar jain
  • Alok jain
  • Naresh kumar saraogi
  • Ritesh singhania