Company Information

CIN
Status
Date of Incorporation
27 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
294,000
Authorised Capital
400,000

Directors

Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
for over 17 years
Abhishek Chamaria
Abhishek Chamaria
Director/Designated Partner
for over 1 year
Rajendra Dhandhania
Rajendra Dhandhania
Director
for almost 29 years

Past Directors

Pradip Kumar Ojha
Pradip Kumar Ojha
Director
over 19 years ago

Documents

Form DIR-12-07012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form INC-22-30122020_signed
Copy of board resolution authorizing giving of notice-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Interest in other entities;-16122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019-signed

Frequently Asked Questions

What is the incorporation date of the Phoenix mercantiles pvt ltd?

Incorporation date of the company is 27 December 1995 .

What is the state of the Phoenix mercantiles pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Phoenix mercantiles pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phoenix mercantiles pvt ltd?

Phoenix mercantiles pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Phoenix mercantiles pvt ltd?

The appointed directors in the company are:

  • Abhishek chamaria
  • Rajendra dhandhania
  • Santosh kumar tiwari
  • Pradip kumar ojha