Company Information

CIN
Status
Date of Incorporation
25 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Praveen Kumar Dakalia
Praveen Kumar Dakalia
Director
for over 1 year
Sumati Chand Dakalia
Sumati Chand Dakalia
Director
for almost 18 years

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-15062020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_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 DPT-3-29062019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form ADT-3-11022019_signed
Resignation letter-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-7-07112017_signed

Frequently Asked Questions

What is the date on which the Swarnim dealers pvt ltd incorporated?

Swarnim dealers pvt ltd was incorporated on 25 January 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Swarnim dealers pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swarnim dealers pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Swarnim dealers pvt ltd?

3 of directors are associated with the company.