Company Information

CIN
Status
Date of Incorporation
08 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mamta Agarwal
Mamta Agarwal
Director
for about 14 years
Sneh Agarwal
Sneh Agarwal
Director/Designated Partner
for almost 3 years
Raunak Agarwal
Raunak Agarwal
Director/Designated Partner
for over 1 year
Sheena Agarwal
Sheena Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
almost 18 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
almost 18 years ago
Sushil Kumar Bihani
Sushil Kumar Bihani
Director
about 18 years ago
Birendar Kumar Jhunjhunwala
Birendar Kumar Jhunjhunwala
Director
about 18 years ago

Charges

148 Crore
29 March 2014
Axis Bank Limited Corporate Banking Branch
1 Crore
03 October 2020
State Bank Of India
128 Crore
05 December 2019
Bandhan Bank Limited
19 Crore
05 December 2019
Others
0
03 October 2020
State Bank Of India
0
29 March 2014
Axis Bank Limited Corporate Banking Branch
0
05 December 2019
Others
0
03 October 2020
State Bank Of India
0
29 March 2014
Axis Bank Limited Corporate Banking Branch
0
05 December 2019
Others
0
03 October 2020
State Bank Of India
0
29 March 2014
Axis Bank Limited Corporate Banking Branch
0

Documents

Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Supplementary or Test audit report under section 143-11122020
Form AOC - 4 CFS-11122020_signed
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Form AOC-4-23112020_signed
Form DPT-3-25082020-signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(1)-10082020

Frequently Asked Questions

What is the date on which the Sarswati merchandise pvt ltd incorporated?

Sarswati merchandise pvt ltd was incorporated on 08 March 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sarswati merchandise pvt ltd compliant?

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

What is the number of directors associated with Sarswati merchandise pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Sarswati merchandise pvt ltd?

8 of directors are associated with the company.