Company Information

CIN
U51101WB2000PTC092621
Status
Date of Incorporation
23 November 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,209,600
Authorised Capital
27,500,000

Directors

Pankita Deepak Patel
Pankita Deepak Patel
Director/Designated Partner
for over 1 year
Tanmoy Banerjee
Tanmoy Banerjee
Director/Designated Partner
for about 2 years
Vishal Bhotika
Vishal Bhotika
Director/Designated Partner
for almost 9 years
Ravi Shankar Agarwal
Ravi Shankar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 12 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-28012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed

Frequently Asked Questions

What is the date of Swaraj shares and securities private limited incorporation?

Incorporation date of the company is 23 November 2000 .

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 5.

Swaraj shares and securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar agarwal
  • Ravi shankar agarwal
  • Vishal bhotika
  • Tanmoy banerjee
  • Pankita deepak patel