Company Information

CIN
Status
Date of Incorporation
04 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
21,650,200
Authorised Capital
30,500,000

Directors

Uday Shaw
Uday Shaw
Director/Designated Partner
for almost 2 years
Prabodh Mishra
Prabodh Mishra
Director/Designated Partner
for over 14 years

Past Directors

Dipak Kumar Tibrewal
Dipak Kumar Tibrewal
Director
almost 5 years ago
Amit Surana
Amit Surana
Director
over 14 years ago
Varun Jalan
Varun Jalan
Director
over 20 years ago
Pramode Kumar Jalan
Pramode Kumar Jalan
Director
almost 27 years ago

Documents

Evidence of cessation;-03012020
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Declaration by first director-02012020
Interest in other entities;-02012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-5-02012018-signed
Copy of board resolution-02012018

Frequently Asked Questions

When was the Span commercial pvt.ltd. incorporated?

The Span commercial pvt.ltd. was incorporated with ROC on 04 October 1995 as .

Where has the Span commercial pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 074646.

What is the E-filing status of the company?

The status of Span commercial pvt.ltd. is Active.

Number of Key Management personnel of the Span commercial pvt.ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Span commercial pvt.ltd.?

The appointed directors in the company are:

  • Amit surana
  • Prabodh mishra
  • Pramode kumar jalan
  • Uday shaw
  • Varun jalan
  • Dipak kumar tibrewal