Company Information

CIN
Status
Date of Incorporation
01 March 1993
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
16 June 2023
Paid Up Capital
29,788,760
Authorised Capital
69,000,000

Directors

Ashok Kumar Goenka
Ashok Kumar Goenka
Director
for over 25 years
Amit Kumar Joshi
Amit Kumar Joshi
Director
for almost 16 years
Sunil Kumar Mall
Sunil Kumar Mall
Director
for about 17 years
Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
for over 1 year
Sovan Sengupta
Sovan Sengupta
Director/Designated Partner
for almost 2 years
Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
for almost 2 years

Past Directors

Darshana Khare
Darshana Khare
Director
about 7 years ago
Debanjan Roy
Debanjan Roy
Director
over 9 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Additional Director
about 15 years ago
Pramod Kumar Goenka
Pramod Kumar Goenka
Director
over 16 years ago
Anantharaman Sadasivam
Anantharaman Sadasivam
Director
almost 23 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-14-18122020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form DPT-3-30062019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Form AOC-4-23052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of board resolution authorizing giving of notice-26122018

Frequently Asked Questions

When was the Spices valley estates limited incorporated?

The Spices valley estates limited was incorporated with ROC on 01 March 1993 as .

Where has the Spices valley estates limited been incorporated?

The company was incorporated in Kolkata with registration number 091492.

What is the E-filing status of the company?

The status of Spices valley estates limited is Active.

Number of Key Management personnel of the Spices valley estates limited?

The company has 11 key management personnel in the company.

Who are the directors of the Spices valley estates limited?

The appointed directors in the company are:

  • Suresh kumar garodia
  • Ashok kumar goenka
  • Sunil kumar mall
  • Ritabrata adak
  • Sovan sengupta
  • Amit kumar joshi
  • Anantharaman sadasivam
  • Pramod kumar goenka
  • Debanjan roy
  • Darshana khare
  • Dipankar dey bhowmick