Company Information

CIN
Status
Date of Incorporation
09 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Pankaj Goenka
Pankaj Goenka
Director/Designated Partner
for over 5 years
Pawan Kheria
Pawan Kheria
Director
for about 12 years

Past Directors

Rinky Singh
Rinky Singh
Director
over 8 years ago
Ganesh Gupta
Ganesh Gupta
Director
over 8 years ago
Anil More
Anil More
Director
about 12 years ago

Documents

Declaration by first director-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-11102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
Notice of resignation;-27042016
Letter of appointment;-27042016

Frequently Asked Questions

What is the date of Swaransathi agro traders private limited incorporation?

Incorporation date of the company is 09 October 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Swaransathi agro traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil more
  • Pawan kheria
  • Ganesh gupta
  • Rinky singh
  • Pankaj goenka