Company Information

CIN
U52312WB2003PLC097178
Status
Date of Incorporation
28 October 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Perfumery Articles, Cosmetics And Soaps Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pranab Kumar Saha
Pranab Kumar Saha
Director/Designated Partner
for over 15 years
Pranati Podder
Pranati Podder
Director/Designated Partner
for almost 20 years
Somnath Podder
Somnath Podder
Director/Designated Partner
for almost 20 years

Past Directors

Charges

0
08 September 2004
State Bank Of India
24 Lak
17 February 2006
Syndicate Bank
45 Lak
08 September 2004
State Bank Of India
0
17 February 2006
Syndicate Bank
0
08 September 2004
State Bank Of India
0
17 February 2006
Syndicate Bank
0
08 September 2004
State Bank Of India
0
17 February 2006
Syndicate Bank
0

Documents

Form ADT-1-28092020_signed
Form ADT-1-28092020_signed
Form MGT-7-25092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form MGT-7-25092020_signed
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form 20B-18092020_signed

Frequently Asked Questions

What is the date on which the Spa herbals limited incorporated?

Spa herbals limited was incorporated on 28 October 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Spa herbals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spa herbals limited?

3 of directors are associated with the company.

What is the number of directors associated with Spa herbals limited?

3 of directors are associated with the company.