Company Information

CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
528,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Singrodia
Ajay Kumar Singrodia
Director
over 11 years ago
Sanjay Singrodia
Sanjay Singrodia
Director
over 19 years ago

Charges

2 Crore
20 July 2011
The South Indian Bank Limited
7 Lak
11 July 2011
Phoenix Arc Private Limited
2 Crore
20 July 2011
The South Indian Bank Limited
0
11 July 2011
Others
0
20 July 2011
The South Indian Bank Limited
0
11 July 2011
Others
0
20 July 2011
The South Indian Bank Limited
0
11 July 2011
Others
0

Documents

Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form CHG-1-30062017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170630
Instrument(s) of creation or modification of charge;-29062017
Optional Attachment-(1)-29062017
Form AOC-4-15112016_signed
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Certificate of Registration for Modification of Mortgage-271115.PDF
Certificate of Registration for Modification of Mortgage-271115.PDF
Form CHG-1-011215.OCT
Certificate of Registration for Modification of Mortgage-271115.PDF
Instrument of creation or modification of charge-271115.PDF
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form CHG-1-230914.OCT
Certificate of Registration for Modification of Mortgage-090914.PDF
Instrument of creation or modification of charge-090914.PDF
Certificate of Registration for Modification of Mortgage-090914.PDF
Certificate of Registration for Modification of Mortgage-090914.PDF
Form MGT-14-020914.OCT
Copy of resolution-270814.PDF