Company Information

CIN
U93000WB2011PTC157950
Status
Date of Incorporation
25 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,584,000
Authorised Capital
2,000,000

Directors

Dulal Mondal
Dulal Mondal
Additional Director
for almost 9 years
Dilip Kumar Gupta
Dilip Kumar Gupta
Director
for almost 13 years

Past Directors

Kripa Shanker Dubey
Kripa Shanker Dubey
Director
almost 13 years ago
Bharat Yadav
Bharat Yadav
Director
almost 14 years ago
Rahul Ghosh
Rahul Ghosh
Director
almost 14 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-30122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-18122017_signed
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017

Frequently Asked Questions

What is the date on which the Sanwaria investment consultants private limited incorporated?

Sanwaria investment consultants private limited was incorporated on 25 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sanwaria investment consultants private limited compliant?

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

What is the number of directors associated with Sanwaria investment consultants private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sanwaria investment consultants private limited?

5 of directors are associated with the company.