Company Information

CIN
Status
Date of Incorporation
30 September 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
08 August 2023
Paid Up Capital
19,759,550
Authorised Capital
20,100,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
for about 6 years
Poonam Jaiswal
Poonam Jaiswal
Director/Designated Partner
for 11 months

Past Directors

Mangal Sadhukhan
Mangal Sadhukhan
Director
about 7 years ago
Amit Kumar Sarangi
Amit Kumar Sarangi
Director
almost 11 years ago
Ramesh Chandra Nayak
Ramesh Chandra Nayak
Director
almost 11 years ago
Avishek Kundu
Avishek Kundu
Director
about 11 years ago
Anjan Das
Anjan Das
Director
about 11 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-29112020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-15102020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-17062020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-28102019

Frequently Asked Questions

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

Swarnmahal vanijya private limited was incorporated on 30 September 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Swarnmahal 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 Swarnmahal vanijya private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.