Company Information

CIN
Status
Date of Incorporation
29 October 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Das
Sunil Das
Additional Director
for over 5 years
Sanchita Dutta
Sanchita Dutta
Director
for over 5 years
Parmatma Singh .
Parmatma Singh .
Director
for over 5 years

Past Directors

Mohammed Zainuddin
Mohammed Zainuddin
Additional Director
over 5 years ago
Shireen Arzoo
Shireen Arzoo
Additional Director
over 5 years ago
Subrata Singha
Subrata Singha
Additional Director
about 6 years ago
Anil Kumar Routh
Anil Kumar Routh
Additional Director
about 6 years ago
Sandip Kumar Shaw
Sandip Kumar Shaw
Additional Director
almost 7 years ago
Sanjay Kumar Pandey
Sanjay Kumar Pandey
Additional Director
almost 7 years ago
Anju Modi
Anju Modi
Director
almost 8 years ago
Anand Kumar Modi
Anand Kumar Modi
Director
almost 8 years ago
Suraj Kharwar
Suraj Kharwar
Director
about 10 years ago
Krishna Chandra Paul
Krishna Chandra Paul
Director
about 10 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-18062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copy of board resolution authorizing giving of notice-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Declaration by first director-18062019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-23052019_signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of Spireon advertising private limited incorporation?

Incorporation date of the company is 29 October 2014 .

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 13.

Spireon advertising private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna chandra paul
  • Suraj kharwar
  • Anand kumar modi
  • Anju modi
  • Sunil das
  • Sanjay kumar pandey
  • Sandip kumar shaw
  • Shireen arzoo
  • Mohammed zainuddin
  • Anil kumar routh
  • Subrata singha
  • Parmatma singh .
  • Sanchita dutta