Company Information

CIN
U51909WB2011PTC160871
Status
Date of Incorporation
17 March 2011
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
3,291,000
Authorised Capital
3,300,000

Directors

Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sunil Sharma
Sunil Sharma
Additional Director
almost 2 years ago
Rameshwar Panwar
Rameshwar Panwar
Additional Director
over 5 years ago
Joy Prakash Mondal
Joy Prakash Mondal
Director
over 7 years ago
Sumit Gupta
Sumit Gupta
Director
over 7 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
over 9 years ago
Amit Kumar
Amit Kumar
Director
over 9 years ago
Santosh Singh
Santosh Singh
Director
about 11 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 13 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-08012021_signed
Form MGT-7-08012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-22112017 marked as defective by Registrar on 23-12-2020
Form MGT-7-23112017_signed marked as defective by Registrar on 23-12-2020
Form AOC-4-26112017_signed marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 marked as defective by Registrar on 23-12-2020
List of share holders, debenture holders;-16032018 marked as defective by Registrar on 23-12-2020

Frequently Asked Questions

When was the Sanwaria distributors private limited incorporated?

The Sanwaria distributors private limited was incorporated with ROC on 17 March 2011 as .

Where has the Sanwaria distributors private limited been incorporated?

The company was incorporated in Kolkata with registration number 160871.

What is the E-filing status of the company?

The status of Sanwaria distributors private limited is Active.

Number of Key Management personnel of the Sanwaria distributors private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Sanwaria distributors private limited?

The appointed directors in the company are:

  • Sukhdeo ghoshal
  • Santosh singh
  • Rameshwar lal das
  • Amit kumar
  • Ashok kumar goyal
  • Rameshwar panwar
  • Sumit gupta
  • Joy prakash mondal
  • Ravindra kumar gupta
  • Sunil sharma