Company Information

CIN
Status
Date of Incorporation
04 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tapas Basak
Tapas Basak
Director
for over 10 years
Ritesh Agrval
Ritesh Agrval
Director
for 12 months
Joydeb Ganguly
Joydeb Ganguly
Director/Designated Partner
for about 9 years

Past Directors

Subhendu Mukherjee
Subhendu Mukherjee
Director
over 10 years ago
Satish Shaw
Satish Shaw
Director
almost 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 13 years ago

Documents

Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-271115.OCT
Form DIR-12-121115.OCT
Declaration by the first director-121115.PDF
Evidence of cessation-121115.PDF
Declaration of the appointee Director- in Form DIR-2-121115.PDF
Form DIR-11-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form ADT-1-260915.OCT
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Letter of Appointment-230515.PDF

Frequently Asked Questions

What is the date on which the Swarnsathi exports private limited incorporated?

Swarnsathi exports private limited was incorporated on 04 February 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Swarnsathi exports private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Swarnsathi exports private limited?

8 of directors are associated with the company.

What is the number of directors associated with Swarnsathi exports private limited?

8 of directors are associated with the company.