Company Information

CIN
Status
Date of Incorporation
15 May 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Jain
Siddharth Jain
Additional Director
for over 9 years
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Harsh
Raj Kumar Harsh
Director
almost 24 years ago

Documents

Form ADT-3-21032018-signed
Resignation letter-13032018
Interest in other entities;-15032017
Letter of appointment;-15032017
Notice of resignation;-15032017
Form DIR-12-15032017_signed
Evidence of cessation;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Optional Attachment-(1)-05102016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form23AC-231113 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Swarnim agencies pvt ltd incorporation?

Incorporation date of the company is 15 May 1991 .

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 3.

Swarnim agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar harsh
  • Pradeep kumar acharya
  • Siddharth jain