Company Information

CIN
Status
Date of Incorporation
31 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,532,030
Authorised Capital
12,000,000

Directors

Tanay Ghosh
Tanay Ghosh
Director/Designated Partner
for over 1 year
Tapan Ghosh
Tapan Ghosh
Director
for almost 14 years

Past Directors

Shailaja Ghosh
Shailaja Ghosh
Director
almost 14 years ago

Charges

0
05 November 2012
Axis Bank Limited
4 Crore
04 January 2022
Axis Bank Limited
1 Crore
04 January 2022
Axis Bank Limited
0
05 November 2012
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
05 November 2012
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
05 November 2012
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
05 November 2012
Axis Bank Limited
0
04 January 2022
Axis Bank Limited
0
05 November 2012
Axis Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-17042020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-01102018_signed
Optional Attachment-(1)-24082018
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519

Frequently Asked Questions

What is the date of Phoenix sales & services private limited incorporation?

Incorporation date of the company is 31 January 2011 .

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 3.

Phoenix sales & services private limited has appointed how many directors?

The appointed directors in the company are:

  • Tapan ghosh
  • Shailaja ghosh
  • Tanay ghosh