Company Information

CIN
Status
Date of Incorporation
27 May 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Lopamudra Das
Lopamudra Das
Director/Designated Partner
for about 1 year
Somnath Das
Somnath Das
Director/Designated Partner
for about 1 year
Manoj Kumar Lohia
Manoj Kumar Lohia
Director/Designated Partner
for almost 2 years

Past Directors

Vandana Lohia
Vandana Lohia
Director
over 9 years ago
Rita Lohia
Rita Lohia
Director
over 19 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed

Frequently Asked Questions

What is the date on which the Swarnim vanijya private limited incorporated?

Swarnim vanijya private limited was incorporated on 27 May 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Swarnim vanijya private limited compliant?

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

What is the number of directors associated with Swarnim vanijya private limited?

5 of directors are associated with the company.

What is the number of directors associated with Swarnim vanijya private limited?

5 of directors are associated with the company.