Company Information

CIN
Status
Date of Incorporation
23 November 2010
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
10,554,700
Authorised Capital
10,600,000

Directors

Karan Goenka
Karan Goenka
Beneficial Owner
for over 5 years
Gopal Yadav
Gopal Yadav
Director
for over 13 years
Rajiv Goenka
Rajiv Goenka
Director/Designated Partner
for over 1 year
Ravi Goenka
Ravi Goenka
Director/Designated Partner
for over 1 year

Past Directors

Debarshi Banerjee
Debarshi Banerjee
Director
almost 13 years ago
Samiran Pal
Samiran Pal
Director
over 13 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 14 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 14 years ago

Documents

Form DPT-3-18122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 marked as defective by Registrar on 24-01-2020
Supplementary or Test audit report under section 143-24012020
Form AOC-4-28102019_signed marked as defective by Registrar on 24-01-2020
Directors report as per section 134(3)-25102019 marked as defective by Registrar on 24-01-2020
Form AOC - 4 CFS-24012020
Form AOC-4-24012020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the date of Swarnbhumi mercantile private limited incorporation?

Incorporation date of the company is 23 November 2010 .

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 8.

Swarnbhumi mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Samiran pal
  • Debarshi banerjee
  • Ramesh agarwal
  • Shiv prasad sharma
  • Gopal yadav
  • Rajiv goenka
  • Ravi goenka
  • Karan goenka