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;-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-18062019_signed
Copy of board resolution authorizing giving of notice-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Notice of resignation;-18062019
Declaration by first director-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form DIR-12-21052019_signed
Form ADT-1-19052019_signed
Interest in other entities;-24042019

Frequently Asked Questions

When was the Spireon home products private limited incorporated?

The Spireon home products private limited was incorporated with ROC on 29 October 2014 as .

Where has the Spireon home products private limited been incorporated?

The company was incorporated in Kolkata with registration number 204035.

What is the E-filing status of the company?

The status of Spireon home products private limited is Active.

Number of Key Management personnel of the Spireon home products private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Spireon home products private limited?

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