Company Information

CIN
Status
Date of Incorporation
18 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,537,000
Authorised Capital
8,000,000

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director/Designated Partner
for about 3 years
Baidya Nath Das
Baidya Nath Das
Director/Designated Partner
for over 2 years

Past Directors

Anand Kumar Kothari
Anand Kumar Kothari
Director
about 31 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018

Frequently Asked Questions

What is the incorporation date of the Swarnim fintrade pvt ltd?

Incorporation date of the company is 18 October 1993 .

What is the state of the Swarnim fintrade pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Swarnim fintrade pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swarnim fintrade pvt ltd?

Swarnim fintrade pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Swarnim fintrade pvt ltd?

The appointed directors in the company are:

  • Rajesh kumar agrawal
  • Anand kumar kothari
  • Baidya nath das