Company Information

CIN
U15500WB2012PLC184975
Status
Date of Incorporation
23 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Birendra Agarwal
Birendra Agarwal
Director
for about 9 years
Rakesh Ram Kumar
Rakesh Ram Kumar
Director/Designated Partner
for over 5 years
Jokhan Ram .
Jokhan Ram .
Director/Designated Partner
for over 5 years
Bharat Ram .
Bharat Ram .
Director/Designated Partner
for over 5 years

Past Directors

Priyanka Singh
Priyanka Singh
Director
over 6 years ago
Asha Singh
Asha Singh
Director
over 6 years ago
Gopal Shaw
Gopal Shaw
Director
over 7 years ago
Khusbu Shaw
Khusbu Shaw
Director
about 9 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 9 years ago
Harish Singh
Harish Singh
Director
over 12 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 12 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 12 years ago

Documents

Form STK-2-30102021-signed
-16102019
Optional Attachment-(1)-16102019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Interest in other entities;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-15112018_signed

Frequently Asked Questions

What is the date of Swarnayug food & beverages limited incorporation?

Incorporation date of the company is 23 August 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Swarnayug food & beverages limited has appointed how many directors?

The appointed directors in the company are:

  • Avinash chandra gupta
  • Sanjay khandelwal
  • Harish singh
  • Vijay kumar gupta
  • Birendra agarwal
  • Gopal shaw
  • Asha singh
  • Khusbu shaw
  • Priyanka singh
  • Bharat ram .
  • Jokhan ram .
  • Rakesh ram kumar