Company Information

CIN
Status
Date of Incorporation
16 June 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Uttam Kumar Hui
Uttam Kumar Hui
Director
almost 8 years ago
Meena Sanganeria
Meena Sanganeria
Director
over 10 years ago
Ankit Sanganeria
Ankit Sanganeria
Director
over 10 years ago
Asit Kumar Das
Asit Kumar Das
Director
over 10 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017

Frequently Asked Questions

When was the Swan merchants private limited incorporated?

The Swan merchants private limited was incorporated with ROC on 16 June 2014 as .

Where has the Swan merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 202154.

What is the E-filing status of the company?

The status of Swan merchants private limited is Converted to LLP.

Number of Key Management personnel of the Swan merchants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swan merchants private limited?

The appointed directors in the company are:

  • Ankit sanganeria
  • Meena sanganeria
  • Asit kumar das
  • Uttam kumar hui