Company Information

CIN
Status
Date of Incorporation
13 January 2006
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
518,000
Authorised Capital
520,000

Directors

Nandini Khaitan
Nandini Khaitan
Director/Designated Partner
for over 1 year
Ganesh Agarwal
Ganesh Agarwal
Director/Designated Partner
for almost 2 years
Satish Kumar Almal
Satish Kumar Almal
Director
for about 5 years

Past Directors

Rani Jatia
Rani Jatia
Director
over 11 years ago
Vimla Devi Jatia
Vimla Devi Jatia
Director
about 18 years ago

Documents

Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form DIR-12-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Interest in other entities;-01092020
Optional Attachment-(1)-01092020
Form ADT-1-19082020_signed
Copy of resolution passed by the company-19082020

Frequently Asked Questions

What is the date of Swabhumi tradelink pvt ltd incorporation?

Incorporation date of the company is 13 January 2006 .

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 5.

Swabhumi tradelink pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar almal
  • Rani jatia
  • Vimla devi jatia
  • Nandini khaitan
  • Ganesh agarwal