Company Information
CIN
Status
Date of Incorporation
31 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,220,000
Authorised Capital
150,000,000
Directors
Kanhai Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Uday Narayan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudipta Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Aparesh Nandi
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayanta Kumar Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanghamitra Mukherjee
Director/Designated Partner
over 5 years ago
over 5 years ago
Kumkum Nandi
Beneficial Owner
almost 6 years ago
almost 6 years ago
Aparajita Ghosh
Beneficial Owner
almost 6 years ago
almost 6 years ago
Rajiv Nagar
Director
about 9 years ago
about 9 years ago
Past Directors
Vijay Mehta
Director
about 10 years ago
about 10 years ago
Bijoy Krishna Banik
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 22] Feed
Bags, Flour Bags, Laundry Bags, Sail Bags, Canvas Laundry Bags, Cloth Laundry Bags, Jute Bags Included In Class 22
[Class : 35] Online Retail Services, Online Trading & Ordering Services; Retail Outlet, Showroom, Shopping Mall, Departmental Stores Of Variety Goods Or Services Being Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 18] Backpacks, Bags Of Leather, Hand Bags, Travelling Bags, Rucksacks, School Bags, Wallets, Purses, Leather Pencil Case, Bands Of Leather, Card Cases, Coin Cases, Key Cases, Pen Cases, Envelops Of Leather, Leather Folder, Organizer, Belts, Leather Straps, Suitcases, Briefcases, Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included I...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Phoenix Overseas Limited.
Charges
18 March 2019
Bank Of India
5 Lak
21 February 2019
Bank Of India
8 Lak
24 June 2011
Bank Of India
18 Lak
06 November 2010
Bank Of India
40 Crore
27 May 2010
Bank Of India
37 Crore
12 March 2008
Bank Of India
12 Lak
08 November 2006
Bank Of India
14 Crore
08 November 2006
Bank Of India
14 Crore
13 July 2005
Bank Of India
98 Crore
03 June 2005
Bank Of India
4 Crore
05 February 2005
Bank Of India
14 Crore
29 September 2003
Bank Of India
14 Crore
18 August 2020
Axis Bank Limited
5 Crore
22 November 2023
Others
0
27 October 2023
Others
0
18 April 2023
Bank Of India
0
16 March 2023
Bank Of India
0
08 June 2022
Bank Of India
0
17 February 2022
Axis Bank Limited
0
27 May 2010
Bank Of India
0
18 March 2019
Others
0
21 February 2019
Others
0
13 July 2005
Others
0
03 June 2005
Bank Of India
0
05 February 2005
Bank Of India
0
24 June 2011
Bank Of India
0
12 March 2008
Bank Of India
0
06 November 2010
Others
0
08 November 2006
Bank Of India
0
29 September 2003
Bank Of India
0
08 November 2006
Bank Of India
0
18 August 2020
Axis Bank Limited
0
22 November 2023
Others
0
27 October 2023
Others
0
18 April 2023
Bank Of India
0
16 March 2023
Bank Of India
0
08 June 2022
Bank Of India
0
17 February 2022
Axis Bank Limited
0
27 May 2010
Bank Of India
0
18 March 2019
Others
0
21 February 2019
Others
0
13 July 2005
Others
0
03 June 2005
Bank Of India
0
05 February 2005
Bank Of India
0
24 June 2011
Bank Of India
0
12 March 2008
Bank Of India
0
06 November 2010
Others
0
08 November 2006
Bank Of India
0
29 September 2003
Bank Of India
0
08 November 2006
Bank Of India
0
18 August 2020
Axis Bank Limited
0
01 December 2023
State Bank Of India
0
22 November 2023
Others
0
27 October 2023
Others
0
18 April 2023
Bank Of India
0
16 March 2023
Bank Of India
0
08 June 2022
Bank Of India
0
27 May 2010
Bank Of India
0
17 February 2022
Axis Bank Limited
0
18 March 2019
Others
0
21 February 2019
Others
0
13 July 2005
Others
0
03 June 2005
Bank Of India
0
05 February 2005
Bank Of India
0
24 June 2011
Bank Of India
0
12 March 2008
Bank Of India
0
06 November 2010
Others
0
08 November 2006
Bank Of India
0
29 September 2003
Bank Of India
0
08 November 2006
Bank Of India
0
18 August 2020
Axis Bank Limited
0
Documents
Form PAS-6-03042021_signed
Form MGT-14-02102020_signed
Form ADT-1-02102020_signed
Form DIR-12-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form DIR-12-30092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(5)-28092020
Optional Attachment-(4)-28092020
Optional Attachment-(1)-29092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form CHG-1-27092020_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form ADT-3-07092020_signed
Resignation letter-05092020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
