Company Information

CIN
Status
Date of Incorporation
29 July 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,430,000
Authorised Capital
4,500,000

Directors

Shravani Agrawall
Shravani Agrawall
Director
for over 20 years

Past Directors

Santosh Kumar Agarwalla
Santosh Kumar Agarwalla
Additional Director
almost 6 years ago
Neelam Agrawal
Neelam Agrawal
Managing Director
over 20 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
almost 25 years ago

Charges

0
18 May 2009
Bank Of Baroda
25 Lak
17 June 2004
Oriental Bank Of Commerce
15 Lak
18 May 2009
Bank Of Baroda
0
17 June 2004
Oriental Bank Of Commerce
0
18 May 2009
Bank Of Baroda
0
17 June 2004
Oriental Bank Of Commerce
0
18 May 2009
Bank Of Baroda
0
17 June 2004
Oriental Bank Of Commerce
0
18 May 2009
Bank Of Baroda
0
17 June 2004
Oriental Bank Of Commerce
0
18 May 2009
Bank Of Baroda
0
17 June 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-09072020-signed
Form DPT-3-19052020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-29122019
Form DIR-12-29122019_signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Form DIR-12-06102019_signed
Optional Attachment-(1)-30092019
Evidence of cessation;-30092019
Form DPT-3-30062019
Form AOC-5-24052019-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019

Frequently Asked Questions

What is the date of Swaraj enterprise private limited incorporation?

Incorporation date of the company is 29 July 1997 .

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.

Swaraj enterprise private limited has appointed how many directors?

The appointed directors in the company are:

  • Neelam agrawal
  • Shravani agrawall
  • Santosh kumar agarwalla
  • Sajjan kumar agarwal