Company Information

CIN
U52393WB1996PTC076579
Status
Date of Incorporation
12 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
812,020
Authorised Capital
1,000,000

Directors

Sudha Gupta
Sudha Gupta
Director
for over 12 years
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
for over 12 years

Past Directors

Abhijit Ghosh
Abhijit Ghosh
Director
about 18 years ago

Documents

List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Form ADT-3-08032019_signed
Resignation letter-08032019
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed

Frequently Asked Questions

What is the date of Swarnim mercantile pvt ltd incorporation?

Incorporation date of the company is 12 January 1996 .

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 3.

Swarnim mercantile pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar gupta
  • Sudha gupta
  • Abhijit ghosh