Company Information

CIN
U60231WB2013PTC198465
Status
Date of Incorporation
19 November 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,045,560
Authorised Capital
10,000,000

Directors

Wolsey Wilson Joseph Marrunninatt Joseph
Wolsey Wilson Joseph Marrunninatt Joseph
Director
for about 11 years
Annamma Joseph Marrunninatt Joseph
Annamma Joseph Marrunninatt Joseph
Director
for about 11 years

Past Directors

Marunninattu Joseph
Marunninattu Joseph
Director
over 8 years ago
Sangeeta Das
Sangeeta Das
Director
about 11 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-10072019
Form DPT-3-08072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form PAS-3-17082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082018
Copy of Board or Shareholders? resolution-17082018
Form DIR-12-11052018_signed
Form DIR-11-11052018_signed
Proof of dispatch-04052018
Notice of resignation filed with the company-04052018
Acknowledgement received from company-04052018

Frequently Asked Questions

What is the date of Swank logistics private limited incorporation?

Incorporation date of the company is 19 November 2013 .

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.

Swank logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangeeta das
  • Annamma joseph marrunninatt joseph
  • Wolsey wilson joseph marrunninatt joseph
  • Marunninattu joseph