Company Information

CIN
Status
Date of Incorporation
15 March 1996
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
31 August 2023
Paid Up Capital
1,256,000
Authorised Capital
1,300,000

Directors

Kakali Mondal
Kakali Mondal
Director/Designated Partner
for over 1 year
Barun Mondal
Barun Mondal
Director/Designated Partner
for over 1 year

Past Directors

Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
about 10 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 10 years ago
Arun Kumar Murarka
Arun Kumar Murarka
Additional Director
over 15 years ago
Nirmal Thakur
Nirmal Thakur
Director
almost 29 years ago

Charges

2 Crore
30 September 2020
The Federal Bank Ltd
2 Crore
15 September 2020
The Federal Bank Ltd
40 Lak
15 September 2020
Others
0
30 September 2020
Others
0
15 September 2020
Others
0
30 September 2020
Others
0
15 September 2020
Others
0
30 September 2020
Others
0

Documents

Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Instrument(s) of creation or modification of charge;-07112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

When was the Swadeshi commodities pvt ltd incorporated?

The Swadeshi commodities pvt ltd was incorporated with ROC on 15 March 1996 as .

Where has the Swadeshi commodities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 078072.

What is the E-filing status of the company?

The status of Swadeshi commodities pvt ltd is Active.

Number of Key Management personnel of the Swadeshi commodities pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Swadeshi commodities pvt ltd?

The appointed directors in the company are:

  • Barun mondal
  • Kakali mondal
  • Shyam sundar agarwal
  • Nawal kumar bagaria
  • Arun kumar murarka
  • Nirmal thakur