Company Information

CIN
U70101WB2004PTC100891
Status
Date of Incorporation
28 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,700,000
Authorised Capital
20,000,000

Directors

Akshat Agarwal
Akshat Agarwal
Director
for over 5 years
Kiran Agarwal
Kiran Agarwal
Director
for almost 20 years
Murari Lal Agarwal
Murari Lal Agarwal
Director
for 11 months

Past Directors

Charges

2 Crore
09 November 2010
Federal Bank Limited
2 Crore
09 November 2010
Federal Bank Limited
0
09 November 2010
Federal Bank Limited
0
09 November 2010
Federal Bank Limited
0

Documents

Form PAS-3-06032020_signed
Copy of Board or Shareholders? resolution-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Complete record of private placement offers and acceptances in Form PAS-5.-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Form MGT-14-11022020_signed
Form ADT-1-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Optional Attachment-(2)-11022020
Copy of the intimation sent by company-11022020
Copy of written consent given by auditor-11022020
Optional Attachment-(1)-11022020
Form DIR-12-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(5)-26122019
Optional Attachment-(4)-26122019
Form MGT-7-26122019_signed

Frequently Asked Questions

What is the date of Spectro enclave private limited incorporation?

Incorporation date of the company is 28 December 2004 .

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 3.

Spectro enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Murari lal agarwal
  • Akshat agarwal
  • Kiran agarwal