Company Information

CIN
Status
Date of Incorporation
19 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,235,500
Authorised Capital
17,500,000

Directors

Murari Lal Dhandhania
Murari Lal Dhandhania
Director
for over 1 year
Sankar Naskar
Sankar Naskar
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kanodia
Rajesh Kanodia
Director
over 14 years ago
Sushil Kumar Sureka
Sushil Kumar Sureka
Director
almost 15 years ago
Sitaram Dhandhania
Sitaram Dhandhania
Director
over 25 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-03112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-22092018_signed
Form MGT-7-18092018_signed

Frequently Asked Questions

What is the date of Swastik goods and suppliers pvt. ltd. incorporation?

Incorporation date of the company is 19 July 1994 .

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 5.

Swastik goods and suppliers pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar sureka
  • Murari lal dhandhania
  • Rajesh kanodia
  • Sitaram dhandhania
  • Sankar naskar