Company Information

CIN
Status
Date of Incorporation
08 February 1996
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Naveen Goenka
Naveen Goenka
Director
for almost 2 years

Past Directors

Chitra Goenka
Chitra Goenka
Additional Director
about 25 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-04062019_signed
Form ADT-3-31052019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Optional Attachment-(1)-31052019
Resignation letter-28052019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018

Frequently Asked Questions

When was the Spectra tie-up pvt ltd incorporated?

The Spectra tie-up pvt ltd was incorporated with ROC on 08 February 1996 as .

Where has the Spectra tie-up pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077157.

What is the E-filing status of the company?

The status of Spectra tie-up pvt ltd is Active.

Number of Key Management personnel of the Spectra tie-up pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Spectra tie-up pvt ltd?

The appointed directors in the company are:

  • Chitra goenka
  • Naveen goenka