Company Information

CIN
U51909WB2013PLC191328
Status
Date of Incorporation
11 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
500,000
Authorised Capital
500,000

Directors

Barunkanti Bhattacharya
Barunkanti Bhattacharya
Director/Designated Partner
for over 1 year
Kusheswar Yadav
Kusheswar Yadav
Director/Designated Partner
for about 11 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for about 11 years

Past Directors

Dinesh Kumar Singh
Dinesh Kumar Singh
Director
over 5 years ago
Sintu Kumar .
Sintu Kumar .
Director
about 7 years ago
Jitendra Pande
Jitendra Pande
Director
about 11 years ago
Arun Kumar Mundhra
Arun Kumar Mundhra
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-19122019_signed
XBRL document in respect Consolidated financial statement-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Notice of resignation;-15062019
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed

Frequently Asked Questions

What is the date of Swarnmahal tradelinks limited incorporation?

Incorporation date of the company is 11 March 2013 .

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 7.

Swarnmahal tradelinks limited has appointed how many directors?

The appointed directors in the company are:

  • Sintu kumar .
  • Dinesh kumar singh
  • Jitendra pande
  • Kusheswar yadav
  • Manoj kumar agarwal
  • Arun kumar mundhra
  • Barunkanti bhattacharya