Company Information

CIN
U28910WB2012PTC187630
Status
Date of Incorporation
26 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prakash Jaiswal
Prakash Jaiswal
Director/Designated Partner
for over 3 years
Kamal Dani
Kamal Dani
Director/Designated Partner
for almost 6 years

Past Directors

Goutam Chowdhury
Goutam Chowdhury
Director
over 4 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 6 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
almost 6 years ago
Soma Mistry
Soma Mistry
Additional Director
over 6 years ago
Mridul Bhattacharya
Mridul Bhattacharya
Additional Director
over 6 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
over 8 years ago
Pannalal Oswal
Pannalal Oswal
Director
over 8 years ago
Santanu Banerjee
Santanu Banerjee
Director
about 12 years ago

Documents

Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Interest in other entities;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Interest in other entities;-04032019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019

Frequently Asked Questions

When was the Specon engineering private limited incorporated?

The Specon engineering private limited was incorporated with ROC on 26 October 2012 as .

Where has the Specon engineering private limited been incorporated?

The company was incorporated in Kolkata with registration number 187630.

What is the E-filing status of the company?

The status of Specon engineering private limited is Active.

Number of Key Management personnel of the Specon engineering private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Specon engineering private limited?

The appointed directors in the company are:

  • Mangal chand kedia
  • Goutam chowdhury
  • Pannalal oswal
  • Brijmohan rawal
  • Mridul bhattacharya
  • Santanu banerjee
  • Kamal dani
  • Soma mistry
  • Ajay kumar singhania
  • Prakash jaiswal