Company Information

CIN
U51909WB2012PTC173637
Status
Date of Incorporation
07 February 2012
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
9,868,700
Authorised Capital
30,000,000

Directors

Uttam Kumar Das
Uttam Kumar Das
Director
for about 1 year

Past Directors

Nipa Ghosh
Nipa Ghosh
Director
over 8 years ago
Kalyani Ghosh
Kalyani Ghosh
Director
almost 11 years ago
Amit Ghosh
Amit Ghosh
Director
almost 11 years ago
Ranadeep Saha
Ranadeep Saha
Director
almost 13 years ago

Charges

4 Crore
27 October 2017
Punjab National Bank
4 Crore
12 January 2015
Ecl Finance Limited
10 Crore
27 October 2017
Others
0
12 January 2015
Ecl Finance Limited
0
11 June 2002
Punjab National Bank
0
31 October 2002
State Bank Of India
0
13 April 2004
Canara Bank
0
13 April 2004
Canara Bank
0
27 October 2017
Others
0
12 January 2015
Ecl Finance Limited
0
11 June 2002
Punjab National Bank
0
31 October 2002
State Bank Of India
0
13 April 2004
Canara Bank
0
13 April 2004
Canara Bank
0
27 October 2017
Others
0
12 January 2015
Ecl Finance Limited
0
11 June 2002
Punjab National Bank
0
31 October 2002
State Bank Of India
0
13 April 2004
Canara Bank
0
13 April 2004
Canara Bank
0
27 October 2017
Others
0
12 January 2015
Ecl Finance Limited
0
11 June 2002
Punjab National Bank
0
31 October 2002
State Bank Of India
0
13 April 2004
Canara Bank
0
13 April 2004
Canara Bank
0
27 October 2017
Others
0
12 January 2015
Ecl Finance Limited
0
11 June 2002
Punjab National Bank
0
31 October 2002
State Bank Of India
0
13 April 2004
Canara Bank
0
13 April 2004
Canara Bank
0
27 October 2017
Others
0
12 January 2015
Ecl Finance Limited
0
11 June 2002
Punjab National Bank
0
31 October 2002
State Bank Of India
0
13 April 2004
Canara Bank
0
13 April 2004
Canara Bank
0

Documents

Form DPT-3-22062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(2)-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Form DIR-12-02102018_signed
Notice of resignation;-06092018

Frequently Asked Questions

What is the date of Saraswati exim private limited incorporation?

Incorporation date of the company is 07 February 2012 .

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.

Saraswati exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit ghosh
  • Uttam kumar das
  • Ranadeep saha
  • Kalyani ghosh
  • Nipa ghosh