Company Information
CIN
Status
Date of Incorporation
22 November 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
7,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapan Ghosh
Director
over 8 years ago
over 8 years ago
Srikanta Giri
Director
over 13 years ago
over 13 years ago
Past Directors
Tapasi Datta
Director
almost 18 years ago
almost 18 years ago
Nilratan Datta
Whole Time Director
over 21 years ago
over 21 years ago
Charges
30 August 2004
Phoenix Arc Private Limited
7 Crore
30 August 2004
Phoenix Arc Private Limited
0
30 August 2004
Phoenix Arc Private Limited
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-19092019_signed
Form AOC-4-19092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-06072018_signed
Form 23AC-06072018_signed
Form 66-06072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of resolution passed by the company-30062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
List of share holders, debenture holders;-30062018
Letter of appointment;-30052016
Optional Attachment-(1)-30052016
Form DIR-12-30052016_signed