Company Information

CIN
U51909WB2003PTC096788
Status
Date of Incorporation
14 August 2003
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
30 September 2023
Paid Up Capital
47,590,800
Authorised Capital
49,000,000

Directors

Ramvijay Singh
Ramvijay Singh
Director/Designated Partner
for almost 2 years
Pradip Kumar Srivastava
Pradip Kumar Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Subodh Roopsingh Kapoor
Subodh Roopsingh Kapoor
Director
almost 4 years ago
Shilpa Jaiswal
Shilpa Jaiswal
Director
about 4 years ago
Deepti Anil Sharma
Deepti Anil Sharma
Director
about 4 years ago
Bholanath Paul .
Bholanath Paul .
Director
over 5 years ago
Basudeb Goswami
Basudeb Goswami
Director
over 8 years ago
Debasis Saha
Debasis Saha
Director
over 8 years ago
Subal Bera Chandra
Subal Bera Chandra
Director
about 15 years ago
Rangadhar Panda
Rangadhar Panda
Director
about 15 years ago
Prasenjit Biswas
Prasenjit Biswas
Director
over 15 years ago
Rabi Bag
Rabi Bag
Director
over 15 years ago
Bablu Kumar Singh
Bablu Kumar Singh
Director
over 16 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 17 years ago
Gopal Jha
Gopal Jha
Director
over 18 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 20 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Form MGT-7-15062020_signed
List of share holders, debenture holders;-08062020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form AOC-4-17032020_signed
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Optional Attachment-(1)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Notice of resignation;-19122019
Optional Attachment-(1)-19122019

Frequently Asked Questions

What is the incorporation date of the Springfield merchandise private limited?

Incorporation date of the company is 14 August 2003 .

What is the state of the Springfield merchandise private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Springfield merchandise private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Springfield merchandise private limited?

Springfield merchandise private limited has appointed 16 of directors.

Who are the appointed Directors in Springfield merchandise private limited?

The appointed directors in the company are:

  • Anamitra bhattacharya
  • Bablu kumar singh
  • Rabi bag
  • Prasenjit biswas
  • Amrendra kumar
  • Debasis saha
  • Basudeb goswami
  • Rangadhar panda
  • Subal bera chandra
  • Gopal jha
  • Bholanath paul .
  • Subodh roopsingh kapoor
  • Pradip kumar srivastava
  • Ramvijay singh
  • Deepti anil sharma
  • Shilpa jaiswal