Company Information

CIN
Status
Date of Incorporation
18 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Prakash Bhartia
Lalit Prakash Bhartia
Director
over 2 years ago

Past Directors

Alok Garodia
Alok Garodia
Additional Director
over 4 years ago
Naveen Kumar Bardia
Naveen Kumar Bardia
Additional Director
over 6 years ago
Bipin Kumar Thakur
Bipin Kumar Thakur
Director
about 8 years ago
Subhasis Kumar Dutta
Subhasis Kumar Dutta
Director
almost 12 years ago
Rekha Agarwal .
Rekha Agarwal .
Director
about 12 years ago

Charges

0
01 April 2021
Phoenix Arc Private Limited
84 Crore
25 August 2023
Others
0
23 February 2022
Others
0
01 April 2021
Others
0
25 August 2023
Others
0
23 February 2022
Others
0
01 April 2021
Others
0
25 August 2023
Others
0
23 February 2022
Others
0
01 April 2021
Others
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-28122020
Form DPT-3-16062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
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 DIR-12-31102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-01072019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Declaration by first director-10062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form DIR-12-12042018_signed
Notice of resignation;-11042018
Evidence of cessation;-11042018