Company Information

CIN
Status
Date of Incorporation
08 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
18,961,000
Authorised Capital
20,000,000

Directors

Preeti Goenka
Preeti Goenka
Beneficial Owner
for over 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for over 5 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for over 5 years
Hemant Goenka
Hemant Goenka
Director/Designated Partner
for almost 2 years
Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
for almost 2 years

Past Directors

Sardendu Ghosh
Sardendu Ghosh
Additional Director
about 13 years ago
Anil Kumar Sanganeria
Anil Kumar Sanganeria
Director
over 14 years ago
Sunil Bhandari
Sunil Bhandari
Director
over 14 years ago
Anjani Banka
Anjani Banka
Director
about 18 years ago
Arun Nangalia
Arun Nangalia
Director
over 29 years ago

Documents

Form BEN - 2-11092019_signed
Declaration under section 90-11092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Supplementary or Test audit report under section 143-03092019
Copy of the intimation sent by company-03092019
Copy of resolution passed by the company-03092019
Directors report as per section 134(3)-03092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03092019
Form AOC-4-03092019_signed
Form AOC - 4 CFS-03092019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102018
Form AOC - 4 CFS-05102018_signed

Frequently Asked Questions

When was the Spotboy tracom pvt. ltd. incorporated?

The Spotboy tracom pvt. ltd. was incorporated with ROC on 08 February 1995 as .

Where has the Spotboy tracom pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 068183.

What is the E-filing status of the company?

The status of Spotboy tracom pvt. ltd. is Active.

Number of Key Management personnel of the Spotboy tracom pvt. ltd.?

The company has 10 key management personnel in the company.

Who are the directors of the Spotboy tracom pvt. ltd.?

The appointed directors in the company are:

  • Sunil bhandari
  • Arun nangalia
  • Lalit kumar chandalia
  • Hemant goenka
  • Sanjiv goenka
  • Anjani banka
  • Anil kumar sanganeria
  • Sardendu ghosh
  • Shashwat goenka
  • Preeti goenka