Company Information

CIN
Status
Date of Incorporation
18 May 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
500,000
Authorised Capital
500,000

Directors

Prakash Kesan
Prakash Kesan
Director
for almost 14 years
Jitendra Chaudhery
Jitendra Chaudhery
Director
for over 14 years
Dyapayan Dutta
Dyapayan Dutta
Director/Designated Partner
for almost 2 years

Past Directors

Jagadish Misra
Jagadish Misra
Additional Director
over 6 years ago
Dipankar Roy
Dipankar Roy
Director
over 14 years ago
Somnath Gupta
Somnath Gupta
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Evidence of cessation;-01102020
Optional Attachment-(2)-01102020
Notice of resignation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Frequently Asked Questions

What is the date on which the Swabhiman commotrade private limited incorporated?

Swabhiman commotrade private limited was incorporated on 18 May 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Swabhiman commotrade private limited compliant?

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

What is the number of directors associated with Swabhiman commotrade private limited?

7 of directors are associated with the company.

What is the number of directors associated with Swabhiman commotrade private limited?

7 of directors are associated with the company.