Company Information

CIN
U74900WB2013PTC198735
Status
Date of Incorporation
02 December 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Manish Beriwala
Manish Beriwala
Director
for almost 11 years
Ravi Beriwala
Ravi Beriwala
Director
for almost 11 years
Sushant Gupta
Sushant Gupta
Director/Designated Partner
for over 1 year
Kuldeep Dhingra
Kuldeep Dhingra
Director/Designated Partner
for almost 11 years

Past Directors

Charges

0
27 April 2016
Unicon Vyapaar Private Limited
70 Lak
27 April 2016
Others
0
27 April 2016
Others
0
27 April 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form MGT-14-07102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-14-06092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Form DPT-3-03072019
Form DPT-3-29062019
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Details of other Entity(s)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(3)-30062018

Frequently Asked Questions

What is the date of Spectro shyam labs private limited incorporation?

Incorporation date of the company is 02 December 2013 .

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 4.

Spectro shyam labs private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi beriwala
  • Kuldeep dhingra
  • Sushant gupta
  • Manish beriwala