Company Information
CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
113,880,000
Authorised Capital
115,000,000
Directors
Rupesh Garg
Director
over 5 years ago
over 5 years ago
Shubham Gupta
Director
over 5 years ago
over 5 years ago
Adarsh Garg
Director
over 5 years ago
over 5 years ago
Pankaj Khetan
Director
over 5 years ago
over 5 years ago
Charges
13 December 2010
Member Secretary
30 Lak
01 October 2010
Indian Overseas Bank
38 Crore
13 July 2006
Phoenix Arc Private Limited
46 Crore
27 September 2002
Phoenix Arc Private Limited
24 Crore
Documents
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Form INC-28-14102020-signed
Form INC-28-22092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24082020
Copy of court order or NCLT or CLB or order by any other competent authority.-21032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012020
Form AOC-4(XBRL)-04012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Copy of MGT-8-29122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-03122018_signed
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122017
Form AOC-4(XBRL)-13122017_signed
Copy of MGT-8-09112017
List of share holders, debenture holders;-09112017
