Company Information

CIN
Status
Date of Incorporation
29 January 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,202,000
Authorised Capital
5,000,000

Directors

Sulagna Ghosh
Sulagna Ghosh
Director/Designated Partner
for almost 4 years
Shalendra Kumar Upadhyay
Shalendra Kumar Upadhyay
Director
for over 1 year

Past Directors

Shrawan Kumar Seksaria
Shrawan Kumar Seksaria
Director
over 17 years ago
Jyoti Seksaria
Jyoti Seksaria
Director
almost 26 years ago
Abhash Kumar Seksaria
Abhash Kumar Seksaria
Director
almost 26 years ago

Documents

Supplementary or Test audit report under section 143-19032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032020
Form AOC - 4 CFS-19032020
Form AOC - 4 CFS-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Form AOC-4-16032020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

When was the Swastik trexim private limited incorporated?

The Swastik trexim private limited was incorporated with ROC on 29 January 1999 as .

Where has the Swastik trexim private limited been incorporated?

The company was incorporated in Kolkata with registration number 088720.

What is the E-filing status of the company?

The status of Swastik trexim private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Swastik trexim private limited?

The appointed directors in the company are:

  • Abhash kumar seksaria
  • Jyoti seksaria
  • Shrawan kumar seksaria
  • Shalendra kumar upadhyay
  • Sulagna ghosh