Company Information

CIN
U51909WB1992PTC056503
Status
Date of Incorporation
03 September 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 April 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Divya Kharkia
Divya Kharkia
Director/Designated Partner
for over 1 year
Anirudh Kharkia
Anirudh Kharkia
Director
for over 1 year

Past Directors

Nirmal Kumar Kharkia
Nirmal Kumar Kharkia
Director
almost 5 years ago
Anjana Kharkia
Anjana Kharkia
Director
over 24 years ago

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Declaration by first director-22102020
Notice of resignation;-22102020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Interest in other entities;-09072020
Declaration by first director-09072020
Optional Attachment-(1)-15062020
Directors report as per section 134(3)-15062020
List of share holders, debenture holders;-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form MGT-7-15062020_signed
Form AOC-4-15062020_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Declaration by first director-04122019
List of share holders, debenture holders;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019

Frequently Asked Questions

What is the date of Swarnaganga merchandise private limited. incorporation?

Incorporation date of the company is 03 September 1992 .

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.

Swarnaganga merchandise private limited. has appointed how many directors?

The appointed directors in the company are:

  • Anjana kharkia
  • Nirmal kumar kharkia
  • Anirudh kharkia
  • Divya kharkia