Company Information

CIN
Status
Date of Incorporation
22 May 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,483,000
Authorised Capital
2,500,000

Directors

Srikanta Mukherjee
Srikanta Mukherjee
Director/Designated Partner
for over 4 years
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
for about 4 years
Priyajit Buta
Priyajit Buta
Director/Designated Partner
for over 12 years

Past Directors

Promod Kumar Rajbhar
Promod Kumar Rajbhar
Director
over 17 years ago

Charges

50 Lak
08 January 2008
Oriental Bank Of Commerce
50 Lak
08 January 2008
Oriental Bank Of Commerce
0
08 January 2008
Oriental Bank Of Commerce
0
08 January 2008
Oriental Bank Of Commerce
0

Documents

Form DIR-12-15102020_signed
Declaration by first director-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Interest in other entities;-15102020
Form DIR-12-11092020_signed
Declaration by first director-10092020
Notice of resignation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Form DPT-3-19062020-signed
Form MGT-7-15122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
List of share holders, debenture holders;-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the incorporation date of the Springs & spare marketing private limited?

Incorporation date of the company is 22 May 2000 .

What is the state of the Springs & spare marketing private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Springs & spare marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Springs & spare marketing private limited?

Springs & spare marketing private limited has appointed 4 of directors.

Who are the appointed Directors in Springs & spare marketing private limited?

The appointed directors in the company are:

  • Sandeep kumar gupta
  • Promod kumar rajbhar
  • Priyajit buta
  • Srikanta mukherjee