Company Information
CIN
Status
Date of Incorporation
15 March 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,045,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushma Agarwal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Laxmi Kant Agarwal
Managing Director
about 17 years ago
about 17 years ago
Akhil Agarwal
Whole Time Director
almost 20 years ago
almost 20 years ago
Charges
24 January 2003
Phoenix Arc Private Limited
8 Crore
24 January 2003
Phoenix Arc Private Limited
0
24 January 2003
Phoenix Arc Private Limited
0
24 January 2003
Phoenix Arc Private Limited
0
Documents
Form INC-28-18122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28092020
Form DPT-3-22062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form AOC-4(XBRL)-19112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4(XBRL)-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112016
Form_AOC4-XBRL_FCSMANOJ_20161110161826.pdf-10112016
Certificate of Registration for Modification of Mortgage-220216.PDF
Certificate of Registration for Modification of Mortgage-220216.PDF
Certificate of Registration for Modification of Mortgage-220216.PDF
Instrument of creation or modification of charge-220216.PDF
Form CHG-1-220216-010116-ChargeId-90248317.PDF
Form AOC-4 XBRL-131215.OCT