Company Information

CIN
Status
Date of Incorporation
06 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,420,000
Authorised Capital
3,420,000

Directors

Vishal Sureka
Vishal Sureka
Director
for almost 12 years
Pradeep Kumar Singhania
Pradeep Kumar Singhania
Director
for over 1 year

Past Directors

Ratan Lal Pasari
Ratan Lal Pasari
Director
almost 12 years ago
Baikunth Nath Pandey
Baikunth Nath Pandey
Director
over 18 years ago
Niraj Prakash Khetan
Niraj Prakash Khetan
Director
almost 19 years ago

Documents

Form INC-22-14122020_signed
Copy of board resolution authorizing giving of notice-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Optional Attachment-(1)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC - 4 CFS-19012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-07112018_signed
List of share holders, debenture holders;-05112018

Frequently Asked Questions

What is the date of Swarnajyoti vanijya pvt ltd incorporation?

Incorporation date of the company is 06 January 2006 .

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.

Swarnajyoti vanijya pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Niraj prakash khetan
  • Baikunth nath pandey
  • Pradeep kumar singhania
  • Vishal sureka
  • Ratan lal pasari