Company Information

CIN
U51909WB2013PLC190764
Status
Date of Incorporation
20 February 2013
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
2,650,000
Authorised Capital
2,650,000

Directors

Chandrakanta Gupta
Chandrakanta Gupta
Additional Director
for over 1 year

Past Directors

Sudhir Gupta
Sudhir Gupta
Additional Director
over 5 years ago
Gajendra Lal Nagar
Gajendra Lal Nagar
Additional Director
over 7 years ago
Virendra Kumar Goyal
Virendra Kumar Goyal
Additional Director
over 7 years ago
Singh Kumar Upendra
Singh Kumar Upendra
Director
over 11 years ago
Swarup Jana
Swarup Jana
Director
over 11 years ago
Laxmi Kant Tiwari
Laxmi Kant Tiwari
Director
over 11 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Frequently Asked Questions

What is the incorporation date of the Swal dealtrade limited?

Incorporation date of the company is 20 February 2013 .

What is the state of the Swal dealtrade limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Swal dealtrade limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Swal dealtrade limited?

Swal dealtrade limited has appointed 7 of directors.

Who are the appointed Directors in Swal dealtrade limited?

The appointed directors in the company are:

  • Laxmi kant tiwari
  • Swarup jana
  • Singh kumar upendra
  • Sudhir gupta
  • Chandrakanta gupta
  • Virendra kumar goyal
  • Gajendra lal nagar