Company Information

CIN
U51109WB2006PTC107172
Status
Date of Incorporation
09 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
7,923,500
Authorised Capital
8,000,000

Directors

Anjali Gupta
Anjali Gupta
Director
for about 8 years

Past Directors

Shyam Sundar Todi
Shyam Sundar Todi
Director
almost 19 years ago
Bimla Devi Gupta
Bimla Devi Gupta
Director
almost 19 years ago

Documents

Supplementary or Test audit report under section 143-19092016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092016
Form AOC - 4 CFS-19092016
Form DIR-12-16092016_signed
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Directors report as per section 134(3)-12092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Details of other Entity(s)-12092016
Form AOC-4-12092016_signed
Letter of appointment;-01092016
Form DIR-12-01092016_signed
Optional Attachment-(2)-01092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Optional Attachment-(1)-01092016
Form MGT-7-301015.OCT
Form AOC-4-071015.OCT
Copy of resolution-010615.PDF

Frequently Asked Questions

When was the Swarnim vyapaar pvt ltd incorporated?

The Swarnim vyapaar pvt ltd was incorporated with ROC on 09 January 2006 as .

Where has the Swarnim vyapaar pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107172.

What is the E-filing status of the company?

The status of Swarnim vyapaar pvt ltd is Converted to LLP.

Number of Key Management personnel of the Swarnim vyapaar pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Swarnim vyapaar pvt ltd?

The appointed directors in the company are:

  • Bimla devi gupta
  • Shyam sundar todi
  • Anjali gupta