Company Information

CIN
Status
Date of Incorporation
25 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
44,193,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aakash Pandey
Aakash Pandey
Director/Designated Partner
about 1 year ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director/Designated Partner
over 1 year ago
Piyush Kumar Pandey
Piyush Kumar Pandey
Director/Designated Partner
over 19 years ago

Past Directors

Rajeev Shukla
Rajeev Shukla
Director
almost 6 years ago
Jitendra Tiwari
Jitendra Tiwari
Director
almost 11 years ago
Lallanjee Ojha
Lallanjee Ojha
Director
over 19 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 21 years ago

Charges

376 Crore
21 December 2012
Phoenix Arc Private Limited
376 Crore
02 September 2011
Phoenix Arc Private Limited
190 Crore
21 December 2012
Others
0
02 September 2011
Others
0
21 December 2012
Others
0
02 September 2011
Others
0
21 December 2012
Others
0
02 September 2011
Others
0

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-12062020-signed
Form DIR-12-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-30112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-26062019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
Particulars of all joint charge holders;-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Form DIR-12-18042019_signed
Optional Attachment-(4)-17042019
Optional Attachment-(3)-17042019
Interest in other entities;-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019