Company Information

CIN
U45400WB2011PTC160783
Status
Date of Incorporation
16 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pratima Saha
Pratima Saha
Director/Designated Partner
for over 13 years
Satyajit Saha
Satyajit Saha
Director/Designated Partner
for over 13 years

Past Directors

Charges

2 Crore
11 June 2015
Hdfc Bank Limited
5 Crore
20 May 2011
Icici Bank Limited
1 Crore
24 June 2013
Axis Bank Limited
2 Crore
28 February 2014
Axis Bank Limited
2 Crore
30 January 2021
Icici Bank Limited
2 Crore
30 January 2021
Others
0
11 June 2015
Hdfc Bank Limited
0
20 May 2011
Icici Bank Limited
0
28 February 2014
Axis Bank Limited
0
24 June 2013
Axis Bank Limited
0
30 January 2021
Others
0
11 June 2015
Hdfc Bank Limited
0
20 May 2011
Icici Bank Limited
0
28 February 2014
Axis Bank Limited
0
24 June 2013
Axis Bank Limited
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
Form CHG-4-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Form ADT-3-21082019_signed
Resignation letter-21082019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the date of Spd infrastructure private limited incorporation?

Incorporation date of the company is 16 March 2011 .

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 2.

Spd infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Satyajit saha
  • Pratima saha