Company Information

CIN
U15319WB2005PTC104599
Status
Date of Incorporation
05 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
305,000
Authorised Capital
1,000,000

Directors

Past Directors

Abhijit Das
Abhijit Das
Director
about 6 years ago
Mithun Das Bairagya
Mithun Das Bairagya
Director
almost 8 years ago
Kusum Mishra
Kusum Mishra
Director
almost 8 years ago
Ajit Das
Ajit Das
Director
over 14 years ago
Pratima Das
Pratima Das
Director
over 14 years ago

Charges

24 March 2023
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-04062020_signed
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Notice of resignation;-30052020
Evidence of cessation;-30052020
Form ADT-1-23112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Notice of resignation filed with the company-24112018

Frequently Asked Questions

What is the date of Spd business private limited incorporation?

Incorporation date of the company is 05 August 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Spd business private limited has appointed how many directors?

The appointed directors in the company are:

  • Pratima das
  • Abhijit das
  • Ajit das
  • Kusum mishra
  • Mithun das bairagya