Company Information

CIN
U51109WB1994PTC062269
Status
Date of Incorporation
15 March 1994
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
3,493,000
Authorised Capital
3,500,000

Directors

Swati Baldi
Swati Baldi
Beneficial Owner
for over 1 year

Past Directors

Subham Baldi
Subham Baldi
Additional Director
almost 10 years ago
Sanju Baldi
Sanju Baldi
Additional Director
over 13 years ago
Birendra Kumar
Birendra Kumar
Director
over 25 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
over 30 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date on which the Suvarna trexim pvt. ltd. incorporated?

Suvarna trexim pvt. ltd. was incorporated on 15 March 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Suvarna trexim pvt. ltd. compliant?

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

What is the number of directors associated with Suvarna trexim pvt. ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Suvarna trexim pvt. ltd.?

5 of directors are associated with the company.