Company Information

CIN
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
668,025
Authorised Capital
1,000,000

Directors

Mahesh Jaiswal
Mahesh Jaiswal
Director/Designated Partner
for almost 8 years
Uday Sankar Sinha
Uday Sankar Sinha
Director/Designated Partner
for almost 8 years

Past Directors

Swapna Biswas
Swapna Biswas
Director
over 8 years ago
Aliahmed Iraqi
Aliahmed Iraqi
Director
over 8 years ago
Anita Sarawogi
Anita Sarawogi
Director
over 9 years ago
Rani Poddar
Rani Poddar
Director
over 9 years ago
Tapan Chandra Dey
Tapan Chandra Dey
Director
over 11 years ago
Subhra Priyadarshini Panda
Subhra Priyadarshini Panda
Director
over 12 years ago

Documents

Proof of dispatch-16022017
Acknowledgement received from company-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Evidence of cessation;-16022017
Form DIR-11-16022017_signed
Form DIR-12-16022017_signed
Letter of appointment;-16022017
Notice of resignation filed with the company-16022017
Notice of resignation;-16022017
Optional Attachment-(1)-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Evidence of cessation;-13022017
Form DIR-12-13022017_signed
Letter of appointment;-13022017
Optional Attachment-(1)-13022017
Notice of resignation;-13022017
Form DIR-11-23062016_signed
Acknowledgement received from company-23062016
Proof of dispatch-23062016
Notice of resignation filed with the company-23062016

Frequently Asked Questions

When was the Swapno tie up private limited incorporated?

The Swapno tie up private limited was incorporated with ROC on 30 March 2012 as .

Where has the Swapno tie up private limited been incorporated?

The company was incorporated in Kolkata with registration number 179134.

What is the E-filing status of the company?

The status of Swapno tie up private limited is Strike Off.

Number of Key Management personnel of the Swapno tie up private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Swapno tie up private limited?

The appointed directors in the company are:

  • Tapan chandra dey
  • Subhra priyadarshini panda
  • Rani poddar
  • Anita sarawogi
  • Aliahmed iraqi
  • Swapna biswas
  • Uday sankar sinha
  • Mahesh jaiswal