Company Information

CIN
Status
Date of Incorporation
12 September 2013
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
2,500,000
Authorised Capital
2,500,000

Directors

Muskan Agarwal
Muskan Agarwal
Director/Designated Partner
for about 1 year
Mamta Agarwal
Mamta Agarwal
Director
for about 1 year

Past Directors

Sanwar Mal Kedia
Sanwar Mal Kedia
Director
about 6 years ago
Shrimant Kumar Mishra
Shrimant Kumar Mishra
Director
about 7 years ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Acknowledgement received from company-30112018
Form DIR-11-30112018_signed
Proof of dispatch-30112018
Notice of resignation filed with the company-30112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018

Frequently Asked Questions

What is the date of Sanwaraseth vyapaar private limited incorporation?

Incorporation date of the company is 12 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sanwaraseth vyapaar private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay agarwal kumar
  • Shrimant kumar mishra
  • Mamta agarwal
  • Sanwar mal kedia
  • Muskan agarwal