Company Information

CIN
Status
Date of Incorporation
08 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
157,800
Authorised Capital
500,000

Directors

Chitra Saraogi
Chitra Saraogi
Director
for over 18 years
Sanjay Jhunjhunwalla
Sanjay Jhunjhunwalla
Director
for over 18 years

Past Directors

Documents

Form AOC-4-30052016-signed
Approval letter for extension of AGM;-08042016
Copy of court order or NCLT or CLB or order by any other competent authority.-08042016
List of share holders, debenture holders;-08042016
Form MGT-7-08042016_signed
Directors report as per section 134(3)-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Approval letter of extension of financial year or AGM-07042016
Copy of Board Resolution-230915.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT
Form GNL.2-050914.PDF
Optional Attachment 1-050914.PDF
Optional Attachment 3-050914.PDF
Optional Attachment 2-050914.PDF
Form MGT-14-010814.OCT
Optional Attachment 1-120714.PDF
Copy of resolution-120714.PDF
Form 23B for period 010413 to 310314-100913.OCT
FormSchV-031013 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Spade commercial pvt ltd incorporation?

Incorporation date of the company is 08 February 2006 .

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 2.

Spade commercial pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chitra saraogi
  • Sanjay jhunjhunwalla