Company Information

CIN
Status
Date of Incorporation
04 March 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhaskar Das
Bhaskar Das
Director/Designated Partner
for about 1 year
Akash Agarwal
Akash Agarwal
Director/Designated Partner
for almost 2 years
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director/Designated Partner
for over 5 years
Saurav Gupta
Saurav Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sankar Basu
Sankar Basu
Director
over 2 years ago
Dhirender Singh
Dhirender Singh
Director
about 7 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 10 years ago
Swapan Kumar Baksi
Swapan Kumar Baksi
Director
almost 10 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
almost 12 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 12 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
almost 12 years ago
Sukumar Shaw
Sukumar Shaw
Director
almost 12 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-10092019_signed
Declaration under section 90-07092019
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Evidence of cessation;-12012019
Interest in other entities;-12012019
Notice of resignation;-12012019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Instrument(s) of creation or modification of charge;-21082018
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821

Frequently Asked Questions

What is the incorporation date of the Swarnmahal sales private limited?

Incorporation date of the company is 04 March 2013 .

What is the state of the Swarnmahal sales private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Swarnmahal sales private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swarnmahal sales private limited?

Swarnmahal sales private limited has appointed 12 of directors.

Who are the appointed Directors in Swarnmahal sales private limited?

The appointed directors in the company are:

  • Siddhartha bhalotia
  • Akash agarwal
  • Saroj kumar agarwal
  • Sukumar shaw
  • Sanjeev kumar bansal
  • Swapan kumar baksi
  • Arun kumar agarwal
  • Subrata chowdhury
  • Dhirender singh
  • Sankar basu
  • Saurav gupta
  • Bhaskar das