Company Information

CIN
U52190WB2012PTC179367
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheetal Dugar
Sheetal Dugar
Director/Designated Partner
for over 1 year
Sunder Lal Dugar
Sunder Lal Dugar
Beneficial Owner
for almost 5 years
Vinod Dugar
Vinod Dugar
Director/Designated Partner
for over 1 year
Rekha Jhabak
Rekha Jhabak
Beneficial Owner
for almost 5 years
Kusum Devi Dugar
Kusum Devi Dugar
Director/Designated Partner
for about 2 years
Jitendra Chaudhery
Jitendra Chaudhery
Director
for over 12 years
Sushil Kumar Banthia
Sushil Kumar Banthia
Director/Designated Partner
for about 10 years
Pradeep Kumar Pugalia
Pradeep Kumar Pugalia
Director/Designated Partner
for about 10 years

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
over 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-10072019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed

Frequently Asked Questions

When was the Swapno vanijya private limited incorporated?

The Swapno vanijya private limited was incorporated with ROC on 03 April 2012 as .

Where has the Swapno vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 179367.

What is the E-filing status of the company?

The status of Swapno vanijya private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Swapno vanijya private limited?

The appointed directors in the company are:

  • Jitendra chaudhery
  • Prem nath mali
  • Pradeep kumar pugalia
  • Sushil kumar banthia
  • Vinod dugar
  • Sheetal dugar
  • Sunder lal dugar
  • Kusum devi dugar
  • Rekha jhabak