Company Information

CIN
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushila Saraf
Sushila Saraf
Director
for over 8 years
Binode Kumar Saraf
Binode Kumar Saraf
Director
for over 1 year

Past Directors

Shambhu Kumar Agarwal
Shambhu Kumar Agarwal
Director
over 11 years ago
Kashinath Dey
Kashinath Dey
Director
about 12 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed

Frequently Asked Questions

When was the Swabinay vyapaar private limited incorporated?

The Swabinay vyapaar private limited was incorporated with ROC on 12 December 2012 as .

Where has the Swabinay vyapaar private limited been incorporated?

The company was incorporated in Kolkata with registration number 189105.

What is the E-filing status of the company?

The status of Swabinay vyapaar private limited is Active.

Number of Key Management personnel of the Swabinay vyapaar private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swabinay vyapaar private limited?

The appointed directors in the company are:

  • Kashinath dey
  • Shambhu kumar agarwal
  • Binode kumar saraf
  • Sushila saraf