Company Information

CIN
U51909WB2014PLC199948
Status
Date of Incorporation
03 February 2014
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
500,000
Authorised Capital
500,000

Directors

Narendra Sethi
Narendra Sethi
Director/Designated Partner
for over 5 years
Samyak Jain
Samyak Jain
Director/Designated Partner
for over 1 year
Naveen Jain
Naveen Jain
Director/Designated Partner
for almost 6 years

Past Directors

Mongsen Longkumar
Mongsen Longkumar
Director
over 8 years ago
Longzungmeren Ao
Longzungmeren Ao
Director
over 8 years ago
Birendra Singh Negi
Birendra Singh Negi
Director
over 8 years ago
Parmanand Agarwal
Parmanand Agarwal
Director
over 9 years ago
Seema Jain
Seema Jain
Director
over 10 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
almost 11 years ago
Indrajit Kar
Indrajit Kar
Director
almost 11 years ago

Documents

Form DPT-3-30122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Form DIR-11-22042019_signed
Acknowledgement received from company-16042019

Frequently Asked Questions

What is the date on which the Sanwaraseth mercantile limited incorporated?

Sanwaraseth mercantile limited was incorporated on 03 February 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sanwaraseth mercantile limited compliant?

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

What is the number of directors associated with Sanwaraseth mercantile limited?

10 of directors are associated with the company.

What is the number of directors associated with Sanwaraseth mercantile limited?

10 of directors are associated with the company.