Company Information

CIN
U74900WB1995PTC068610
Status
Date of Incorporation
22 February 1995
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
16,145,000
Authorised Capital
16,300,000

Directors

Suryakanta Bothra
Suryakanta Bothra
Beneficial Owner
for over 14 years
Vinay Bothra
Vinay Bothra
Director/Designated Partner
for over 1 year
Manju Bothra
Manju Bothra
Director/Designated Partner
for over 1 year
Kunwar Lall Bothra
Kunwar Lall Bothra
Director/Designated Partner
for over 1 year

Past Directors

Raja Ram Jalan
Raja Ram Jalan
Director
about 15 years ago
Kumar Vikramaditya Jaiswal
Kumar Vikramaditya Jaiswal
Director
over 16 years ago
Amit Singha
Amit Singha
Director
almost 21 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
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 ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012019
Supplementary or Test audit report under section 143-12012019

Frequently Asked Questions

When was the Spectrum investments private limited incorporated?

The Spectrum investments private limited was incorporated with ROC on 22 February 1995 as .

Where has the Spectrum investments private limited been incorporated?

The company was incorporated in Kolkata with registration number 068610.

What is the E-filing status of the company?

The status of Spectrum investments private limited is Active.

Number of Key Management personnel of the Spectrum investments private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Spectrum investments private limited?

The appointed directors in the company are:

  • Raja ram jalan
  • Kunwar lall bothra
  • Vinay bothra
  • Kumar vikramaditya jaiswal
  • Manju bothra
  • Suryakanta bothra
  • Amit singha