Company Information

CIN
U45400WB2012PTC187070
Status
Date of Incorporation
11 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sougata Mitra
Sougata Mitra
Director/Designated Partner
for 11 months
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
for about 12 years
Nitin Kapoor
Nitin Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Swapan Kumar Baksi
Swapan Kumar Baksi
Director
almost 10 years ago
Rajesh Agarwala
Rajesh Agarwala
Director
almost 10 years ago

Charges

0
29 January 2019
Bajaj Housing Finance Limited
5 Crore
31 July 2015
Axis Bank Limited
7 Crore
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0

Documents

Form ADT-1-04032021_signed
Form ADT-3-13022021_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Resignation letter-05122020
Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Instrument(s) of creation or modification of charge;-02042019

Frequently Asked Questions

What is the date on which the Spoonbill enclave private limited incorporated?

Spoonbill enclave private limited was incorporated on 11 October 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Spoonbill enclave private limited compliant?

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

What is the number of directors associated with Spoonbill enclave private limited?

5 of directors are associated with the company.

What is the number of directors associated with Spoonbill enclave private limited?

5 of directors are associated with the company.