Company Information

CIN
U67120WB1995PTC071538
Status
Date of Incorporation
16 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,789,500
Authorised Capital
10,000,000

Directors

Prabir Das
Prabir Das
Director/Designated Partner
for over 1 year
Vineet Kumar Kasera
Vineet Kumar Kasera
Director
for almost 13 years
Rajesh Kumar Kasera
Rajesh Kumar Kasera
Director/Designated Partner
for about 1 year

Past Directors

Suruchi Choukhany
Suruchi Choukhany
Director
almost 6 years ago
Mrityunjoy Paramanik
Mrityunjoy Paramanik
Director
over 10 years ago

Documents

Form ADT-1-17122020_signed
Copy of the intimation sent by company-12122020
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Form ADT-1-26062020_signed
-26062020
Copy of resolution passed by the company-26062020
Copy of written consent given by auditor-26062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Acknowledgement received from company-27022019
Form DIR-11-27022019_signed
Evidence of cessation;-27022019
Notice of resignation filed with the company-27022019
Proof of dispatch-27022019

Frequently Asked Questions

What is the date on which the Spgi holdings pvt.ltd. incorporated?

Spgi holdings pvt.ltd. was incorporated on 16 May 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Spgi holdings pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Spgi holdings pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Spgi holdings pvt.ltd.?

5 of directors are associated with the company.