Company Information

CIN
Status
Date of Incorporation
27 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,923,000
Authorised Capital
2,500,000

Directors

Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
for over 1 year
Yogesh Kejriwal
Yogesh Kejriwal
Director
for over 19 years
Sanjay Satnalika
Sanjay Satnalika
Director
for almost 16 years
Jayesh Maitra Majumder
Jayesh Maitra Majumder
Director
for over 1 year

Past Directors

Ramugrah Dubey
Ramugrah Dubey
Additional Director
over 4 years ago
Ashokkumar Ramswarup Agrawal
Ashokkumar Ramswarup Agrawal
Director
almost 16 years ago
Anil Jain
Anil Jain
Director
over 17 years ago
Rabindra Nath Thakur
Rabindra Nath Thakur
Director
over 19 years ago

Charges

3 Crore
09 February 2018
Kedia Trade & Agencies Pvt Ltd
3 Crore
25 September 2020
Kedia Trade & Agencies Pvt Ltd
40 Lak
09 February 2018
Others
0
25 September 2020
Others
0
09 February 2018
Others
0
25 September 2020
Others
0
09 February 2018
Others
0
25 September 2020
Others
0

Documents

Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Notice of resignation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-12082020_signed
Interest in other entities;-12082020
Evidence of cessation;-12082020
Optional Attachment-(1)-12082020
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019

Frequently Asked Questions

When was the Swarn ganga gold traders private limited incorporated?

The Swarn ganga gold traders private limited was incorporated with ROC on 27 May 2005 as .

Where has the Swarn ganga gold traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 103360.

What is the E-filing status of the company?

The status of Swarn ganga gold traders private limited is Active.

Number of Key Management personnel of the Swarn ganga gold traders private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Swarn ganga gold traders private limited?

The appointed directors in the company are:

  • Yogesh kejriwal
  • Jayesh maitra majumder
  • Shruti agarwal
  • Ashokkumar ramswarup agrawal
  • Ramugrah dubey
  • Rabindra nath thakur
  • Anil jain
  • Sanjay satnalika