Company Information

CIN
Status
Date of Incorporation
13 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rahul Agarwal
Rahul Agarwal
Director
for over 15 years
Anju Agarwal
Anju Agarwal
Director/Designated Partner
for about 8 years
Sheo Kumar Agarwal
Sheo Kumar Agarwal
Director
for over 29 years

Past Directors

Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
over 29 years ago

Documents

Form INC-28-09082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form INC-22-04012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018
Copy of board resolution authorizing giving of notice-04012018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed

Frequently Asked Questions

What is the date of S p a stock and securities pvt ltd incorporation?

Incorporation date of the company is 13 June 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

S p a stock and securities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bajrang lal saraogi
  • Sheo kumar agarwal
  • Rahul agarwal
  • Anju agarwal