Company Information

CIN
U51109WB1996PTC079163
Status
Date of Incorporation
08 April 1996
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Paul
Amit Paul
Director/Designated Partner
for over 1 year
Pradip Dey
Pradip Dey
Director
for over 1 year

Past Directors

Avijit Dey
Avijit Dey
Director
almost 19 years ago
Abhiset Basu
Abhiset Basu
Director
almost 19 years ago

Documents

Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-05062019_signed
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-26042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019

Frequently Asked Questions

When was the Sawaria trading private limited incorporated?

The Sawaria trading private limited was incorporated with ROC on 08 April 1996 as .

Where has the Sawaria trading private limited been incorporated?

The company was incorporated in Kolkata with registration number 079163.

What is the E-filing status of the company?

The status of Sawaria trading private limited is Active.

Number of Key Management personnel of the Sawaria trading private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sawaria trading private limited?

The appointed directors in the company are:

  • Pradip dey
  • Abhiset basu
  • Avijit dey
  • Amit paul