Company Information

CIN
U74900WB2013PTC194838
Status
Date of Incorporation
19 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Somnath Podder
Somnath Podder
Director
for over 11 years
Satya Gopal Das
Satya Gopal Das
Director
for over 5 years
Anju Saha .
Anju Saha .
Director/Designated Partner
for over 7 years

Past Directors

Pranati Podder
Pranati Podder
Director
over 11 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-09012019

Frequently Asked Questions

When was the Spa landmark private limited incorporated?

The Spa landmark private limited was incorporated with ROC on 19 June 2013 as .

Where has the Spa landmark private limited been incorporated?

The company was incorporated in Kolkata with registration number 194838.

What is the E-filing status of the company?

The status of Spa landmark private limited is Active.

Number of Key Management personnel of the Spa landmark private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Spa landmark private limited?

The appointed directors in the company are:

  • Somnath podder
  • Pranati podder
  • Anju saha .
  • Satya gopal das