Company Information

CIN
U51909WB2013PLC190771
Status
Date of Incorporation
20 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 July 2019
Paid Up Capital
1,350,000
Authorised Capital
1,350,000

Directors

Past Directors

Umesh Goel
Umesh Goel
Additional Director
over 5 years ago
Krishna Kumar Rungta
Krishna Kumar Rungta
Additional Director
over 5 years ago
Ritu Lahoti
Ritu Lahoti
Additional Director
almost 6 years ago
Sumit Lahoti
Sumit Lahoti
Director
about 6 years ago
Singh Kumar Upendra
Singh Kumar Upendra
Director
almost 12 years ago
Swarup Jana
Swarup Jana
Director
almost 12 years ago
Laxmi Kant Tiwari
Laxmi Kant Tiwari
Director
almost 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082019
Form AOC-4(XBRL)-08082019
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Form INC-22-08052019_signed
Optional Attachment-(1)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Optional Attachment-(2)-29042019
Interest in other entities;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-01022019_signed
Notice of resignation;-01022019

Frequently Asked Questions

What is the incorporation date of the Swal tradelink limited?

Incorporation date of the company is 20 February 2013 .

What is the state of the Swal tradelink limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Swal tradelink limited status with MCA?

The company status as per MCA is Converted to LLP.

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

Swal tradelink limited has appointed 7 of directors.

Who are the appointed Directors in Swal tradelink limited?

The appointed directors in the company are:

  • Laxmi kant tiwari
  • Swarup jana
  • Krishna kumar rungta
  • Singh kumar upendra
  • Sumit lahoti
  • Ritu lahoti
  • Umesh goel