Company Information

CIN
Status
Date of Incorporation
12 April 1996
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
1,872,000
Authorised Capital
2,000,000

Directors

Sandeep Kumar Pareek
Sandeep Kumar Pareek
Director
for over 1 year

Past Directors

Uttam Banerjee
Uttam Banerjee
Additional Director
almost 6 years ago
Deba Prasad Banerjee
Deba Prasad Banerjee
Additional Director
almost 6 years ago
Ritesh Agarwal
Ritesh Agarwal
Additional Director
about 22 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
Form AOC - 4 CFS-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Interest in other entities;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Interest in other entities;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

Frequently Asked Questions

When was the Swagtam distributors pvt ltd incorporated?

The Swagtam distributors pvt ltd was incorporated with ROC on 12 April 1996 as .

Where has the Swagtam distributors pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079313.

What is the E-filing status of the company?

The status of Swagtam distributors pvt ltd is Active.

Number of Key Management personnel of the Swagtam distributors pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Swagtam distributors pvt ltd?

The appointed directors in the company are:

  • Ritesh agarwal
  • Uttam banerjee
  • Sandeep kumar pareek
  • Deba prasad banerjee