Company Information

CIN
Status
Date of Incorporation
03 August 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Manoj Jha
Manoj Jha
Director
for over 20 years
Kanai Sutradhar
Kanai Sutradhar
Director
for over 9 years
Rajesh Rao
Rajesh Rao
Director
for over 7 years

Past Directors

Tanmay Ganguly
Tanmay Ganguly
Director
over 9 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 10 years ago
Subhendu Mukherjee
Subhendu Mukherjee
Director
over 10 years ago
Sukanta Mitra
Sukanta Mitra
Director
almost 12 years ago
Rupesh Rao
Rupesh Rao
Director
over 13 years ago
Girish Arora
Girish Arora
Director
over 20 years ago

Documents

Form STK-2-07102021-signed
Optional Attachment-(1)-16082018
-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Notice of resignation;-28042017
Declaration by first director-28042017
Evidence of cessation;-28042017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Form DIR-11-25042017_signed
Proof of dispatch-24042017
Notice of resignation filed with the company-24042017
Acknowledgement received from company-24042017
Copy of board resolution authorizing giving of notice-21022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017

Frequently Asked Questions

When was the Swarnadhara trading private limited incorporated?

The Swarnadhara trading private limited was incorporated with ROC on 03 August 2004 as .

Where has the Swarnadhara trading private limited been incorporated?

The company was incorporated in Kolkata with registration number 099311.

What is the E-filing status of the company?

The status of Swarnadhara trading private limited is Strike Off.

Number of Key Management personnel of the Swarnadhara trading private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Swarnadhara trading private limited?

The appointed directors in the company are:

  • Subhendu mukherjee
  • Rajesh sharma
  • Girish arora
  • Sukanta mitra
  • Rupesh rao
  • Manoj jha
  • Tanmay ganguly
  • Rajesh rao
  • Kanai sutradhar