Company Information

CIN
U45202WB1988PTC045672
Status
Date of Incorporation
06 December 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Rashmi Poddar
Rashmi Poddar
Beneficial Owner
for about 5 years
Ritika Poddar
Ritika Poddar
Beneficial Owner
for about 5 years
Ayush Poddar
Ayush Poddar
Director/Designated Partner
for over 1 year
Devashish Poddar
Devashish Poddar
Director/Designated Partner
for about 5 years
Kumar Navneet Jha
Kumar Navneet Jha
Director/Designated Partner
for over 1 year
Vikash Singh
Vikash Singh
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Saraf
Ashok Kumar Saraf
Director
about 11 years ago
Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
over 12 years ago
Nath Mal Sahal
Nath Mal Sahal
Director Appointed In Casual Vacancy
almost 14 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 17 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-13082019_signed
Form DPT-3-18072019
Form DPT-3-02072019-signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form ADT-3-13022019_signed
Resignation letter-13022019

Frequently Asked Questions

When was the Spectrum promoters pvt ltd. incorporated?

The Spectrum promoters pvt ltd. was incorporated with ROC on 06 December 1988 as .

Where has the Spectrum promoters pvt ltd. been incorporated?

The company was incorporated in Kolkata with registration number 045672.

What is the E-filing status of the company?

The status of Spectrum promoters pvt ltd. is Active.

Number of Key Management personnel of the Spectrum promoters pvt ltd.?

The company has 10 key management personnel in the company.

Who are the directors of the Spectrum promoters pvt ltd.?

The appointed directors in the company are:

  • Devashish poddar
  • Nath mal sahal
  • Ashok kumar saraf
  • Bhanu pratap chowdhury
  • Ayush poddar
  • Bimal kumar goenka
  • Kumar navneet jha
  • Vikash singh
  • Ritika poddar
  • Rashmi poddar