Company Information

CIN
U74140WB1997PTC085055
Status
Date of Incorporation
01 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
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

Aditya Agarwal
Aditya Agarwal
Director
for almost 2 years
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Mallika Bansal
Mallika Bansal
Director
over 24 years ago
Veena Meharia
Veena Meharia
Director
over 24 years ago

Charges

14 Crore
09 August 2016
Axis Bank Limited
8 Crore
05 November 2012
State Bank Of India
4 Crore
27 December 2007
State Bank Of India
1 Crore
09 August 2016
Axis Bank Limited
0
27 December 2007
State Bank Of India
0
05 November 2012
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
27 December 2007
State Bank Of India
0
05 November 2012
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
27 December 2007
State Bank Of India
0
05 November 2012
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
27 December 2007
State Bank Of India
0
05 November 2012
State Bank Of India
0
09 August 2016
Axis Bank Limited
0
27 December 2007
State Bank Of India
0
05 November 2012
State Bank Of India
0

Documents

Form ADT-3-30012020_signed
Resignation letter-29012020
Form ADT-1-28012020_signed
Optional Attachment-(2)-28012020
Copy of written consent given by auditor-28012020
Optional Attachment-(1)-28012020
Copy of the intimation sent by company-28012020
Optional Attachment-(3)-28012020
Copy of resolution passed by the company-28012020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Proof of dispatch-29072019
Acknowledgement received from company-29072019
Declaration by first director-29072019
Notice of resignation filed with the company-29072019
Form DIR-12-29072019_signed
Optional Attachment-(2)-29072019

Frequently Asked Questions

What is the date of Swagatam distributer private limited incorporation?

Incorporation date of the company is 01 August 1997 .

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 4.

Swagatam distributer private limited has appointed how many directors?

The appointed directors in the company are:

  • Aditya agarwal
  • Sunil agarwal
  • Veena meharia
  • Mallika bansal