Company Information

CIN
U51909WB1997PTC084754
Status
Date of Incorporation
27 June 1997
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

Anandilal Sethia
Anandilal Sethia
Additional Director
for almost 10 years
Aditya Kumar Shah
Aditya Kumar Shah
Director/Designated Partner
for over 1 year
Niranjan Kumar Sethia
Niranjan Kumar Sethia
Additional Director
for over 1 year

Past Directors

Arun Kumar Sethia
Arun Kumar Sethia
Director
almost 22 years ago
Vinod Kumar Shah
Vinod Kumar Shah
Director
almost 22 years ago

Documents

Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016

Frequently Asked Questions

When was the Swastik commodities private limited incorporated?

The Swastik commodities private limited was incorporated with ROC on 27 June 1997 as .

Where has the Swastik commodities private limited been incorporated?

The company was incorporated in Kolkata with registration number 084754.

What is the E-filing status of the company?

The status of Swastik commodities private limited is Active.

Number of Key Management personnel of the Swastik commodities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swastik commodities private limited?

The appointed directors in the company are:

  • Aditya kumar shah
  • Vinod kumar shah
  • Arun kumar sethia
  • Niranjan kumar sethia
  • Anandilal sethia