Company Information

CIN
Status
Date of Incorporation
19 December 1974
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
8,045,200
Authorised Capital
9,000,000

Directors

Dhirendra Kumar
Dhirendra Kumar
Director
for about 1 year
Prabha Rani Agarwal
Prabha Rani Agarwal
Director
for over 1 year
Aparna Kumar
Aparna Kumar
Director
for over 1 year
Chitta Ranjan Ghosh
Chitta Ranjan Ghosh
Director
for about 1 year
Kamlesh Sogani
Kamlesh Sogani
Director/Designated Partner
for about 17 years

Past Directors

Mudit Kumar
Mudit Kumar
Additional Director
about 6 years ago

Documents

Form MGT-7-25112020_signed
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Supplementary or Test audit report under section 143-20112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Form AOC - 4 CFS-20112020
Form AOC-4-17112020_signed
Optional Attachment-(1)-16112020
Approval letter of extension of financial year or AGM-16112020
Statement of Subsidiaries as per section 129 - Form AOC-1-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC - 4 CFS-16102019

Frequently Asked Questions

What is the date of Shwetambra investment & trading pvt ltd incorporation?

Incorporation date of the company is 19 December 1974 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shwetambra investment & trading pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mudit kumar
  • Prabha rani agarwal
  • Aparna kumar
  • Dhirendra kumar
  • Chitta ranjan ghosh
  • Kamlesh sogani