Company Information

CIN
U51109WB2005PTC102262
Status
Date of Incorporation
15 March 2005
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
30 September 2023
Paid Up Capital
14,956,170
Authorised Capital
15,000,000

Directors

Ritesh Newatia
Ritesh Newatia
Beneficial Owner
for almost 5 years
Rajendra Kumar Newatia
Rajendra Kumar Newatia
Director/Designated Partner
for over 1 year
Kamal Kishore Dhanuka
Kamal Kishore Dhanuka
Director/Designated Partner
for about 8 years

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
over 19 years ago
Uttam Banerjee
Uttam Banerjee
Director
over 19 years ago

Documents

Notice of resignation;-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Notice of resignation;-23022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022020
Interest in other entities;-23022020
Evidence of cessation;-23022020
Form DIR-12-23022020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Swarnapushpa vanijya private limited incorporation?

Incorporation date of the company is 15 March 2005 .

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.

Swarnapushpa vanijya private limited has appointed how many directors?

The appointed directors in the company are:

  • Ritesh newatia
  • Uttam banerjee
  • Bishwanath agarwal
  • Rajendra kumar newatia
  • Kamal kishore dhanuka