Company Information

CIN
Status
Date of Incorporation
20 December 2010
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
21 August 2023
Paid Up Capital
32,851,000
Authorised Capital
35,000,000

Directors

Sushila Devi Agarwal
Sushila Devi Agarwal
Director/Designated Partner
for over 7 years
Nitu Agarwal
Nitu Agarwal
Director/Designated Partner
for almost 2 years
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Sintu Kumar .
Sintu Kumar .
Director
almost 13 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
almost 14 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
almost 14 years ago
Ajay Yadav
Ajay Yadav
Director
about 14 years ago

Documents

List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form PAS-3-18062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Copy of Board or Shareholders? resolution-18062020
Form INC-28-15042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(2)-18032020
Form GNL-2-20022020-signed
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(1)-09012020

Frequently Asked Questions

What is the date of Swarnsathi suppliers private limited incorporation?

Incorporation date of the company is 20 December 2010 .

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.

Swarnsathi suppliers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sintu kumar .
  • Binod kumar toshniwal
  • Pawan kumar bansal
  • Ajay yadav
  • Pramod kumar agarwal
  • Nitu agarwal
  • Sushila devi agarwal