Company Information
CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,921,590
Authorised Capital
20,000,000
Directors
Alok Garodia
Director
almost 3 years ago
almost 3 years ago
Raj Kumar Garodia
Director
about 24 years ago
about 24 years ago
Charges
21 December 2017
State Bank Of India
1 Crore
28 March 2014
State Bank Of India
108 Crore
15 November 2012
Phoenix Arc Private Limited
37 Crore
15 November 2012
Phoenix Arc Private Limited
46 Crore
23 June 2003
State Bank Of India
21 Crore
19 December 2007
State Bank Of India
102 Crore
01 April 2021
Phoenix Arc Private Limited
11 Crore
25 August 2023
Others
0
21 December 2017
State Bank Of India
0
01 April 2021
Others
0
15 November 2012
Others
0
15 November 2012
Others
0
28 March 2014
State Bank Of India
0
19 December 2007
State Bank Of India
0
23 June 2003
State Bank Of India
0
25 August 2023
Others
0
21 December 2017
State Bank Of India
0
01 April 2021
Others
0
15 November 2012
Others
0
15 November 2012
Others
0
28 March 2014
State Bank Of India
0
19 December 2007
State Bank Of India
0
23 June 2003
State Bank Of India
0
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-03122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form INC-22-04022019_signed
Copy of board resolution authorizing giving of notice-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Optional Attachment-(1)-29012019
Form AOC - 4 CFS-12122018_signed
Supplementary or Test audit report under section 143-08122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
