Company Information

CIN
Status
Date of Incorporation
14 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
61,000,000

Directors

Chandra Kumar Banthia
Chandra Kumar Banthia
Director
for over 1 year
Manish Banthia
Manish Banthia
Director
for over 16 years

Past Directors

Krishna Kanhaiya Banka
Krishna Kanhaiya Banka
Director
over 17 years ago

Documents

Form SH-7-03022021-signed
Copy of the resolution for alteration of capital;-25012021
Altered memorandum of assciation;-25012021
Copy of the resolution for alteration of capital;-07012021
Altered memorandum of assciation;-07012021
Copy of the resolution for alteration of capital;-10122020
Altered memorandum of assciation;-10122020
Form MGT-14-07122020-signed
Optional Attachment-(1)-27112020
Altered memorandum of association-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form DPT-3-01072019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-06122018

Frequently Asked Questions

When was the Swapanlok vanijya private limited incorporated?

The Swapanlok vanijya private limited was incorporated with ROC on 14 July 2005 as .

Where has the Swapanlok vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 104177.

What is the E-filing status of the company?

The status of Swapanlok vanijya private limited is Active.

Number of Key Management personnel of the Swapanlok vanijya private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Swapanlok vanijya private limited?

The appointed directors in the company are:

  • Chandra kumar banthia
  • Krishna kanhaiya banka
  • Manish banthia