Company Information
CIN
Status
Date of Incorporation
14 January 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,695,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Tusharika Sureshkumar Agrawal
Director
over 5 years ago
over 5 years ago
Manish Rajendraprasad Harodia
Director
almost 7 years ago
almost 7 years ago
Saurav Kumar Agrawal
Director
over 21 years ago
over 21 years ago
Suresh Ramlal Agrawal
Director
almost 34 years ago
almost 34 years ago
Charges
17 January 2001
Phoenix Arc Private Limited
3 Crore
20 December 1996
Phoenix Arc Private Limited
3 Crore
15 February 1995
Phoenix Arc Private Limited
3 Crore
06 February 1995
Phoenix Arc Private Limited
3 Crore
20 October 1994
Phoenix Arc Private Limited
3 Crore
31 March 1994
Phoenix Arc Private Limited
3 Crore
31 December 1992
Phoenix Arc Private Limited
3 Crore
18 May 1992
The State Industrial And Investment Corp. Of Maharashtra Ltd
1 Crore
13 May 1992
The State Industrial And Investment Corp. Of Maharashtra Ltd
1 Crore
18 May 1992
The State Industrial And Investment Corp. Of Maharashtra Ltd
0
13 May 1992
The State Industrial And Investment Corp. Of Maharashtra Ltd
0
31 March 1994
Phoenix Arc Private Limited
0
17 January 2001
Phoenix Arc Private Limited
0
31 December 1992
Phoenix Arc Private Limited
0
20 December 1996
Phoenix Arc Private Limited
0
20 October 1994
Phoenix Arc Private Limited
0
15 February 1995
Phoenix Arc Private Limited
0
06 February 1995
Phoenix Arc Private Limited
0
18 May 1992
The State Industrial And Investment Corp. Of Maharashtra Ltd
0
13 May 1992
The State Industrial And Investment Corp. Of Maharashtra Ltd
0
31 March 1994
Phoenix Arc Private Limited
0
17 January 2001
Phoenix Arc Private Limited
0
31 December 1992
Phoenix Arc Private Limited
0
20 December 1996
Phoenix Arc Private Limited
0
20 October 1994
Phoenix Arc Private Limited
0
15 February 1995
Phoenix Arc Private Limited
0
06 February 1995
Phoenix Arc Private Limited
0
Documents
Form DPT-3-07012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-15012020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Form DPT-3-30062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Optional Attachment 1-240115.PDF