Company Information

CIN
Status
Date of Incorporation
15 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 August 2017
Paid Up Capital
10,238,400
Authorised Capital
10,238,400

Directors

Sanjay Pal
Sanjay Pal
Director/Designated Partner
for over 7 years
Amit Banerjee
Amit Banerjee
Director/Designated Partner
for over 7 years

Past Directors

Tinku Kumar Sah
Tinku Kumar Sah
Director
over 11 years ago
Chetan Roy
Chetan Roy
Director
over 11 years ago
Arjun Kumar Ram
Arjun Kumar Ram
Director
about 12 years ago
Rajeev Kumar
Rajeev Kumar
Director
about 12 years ago
Suresh Roy
Suresh Roy
Director
over 12 years ago
Mukesh Kumar Mishra
Mukesh Kumar Mishra
Director
over 12 years ago
Tripti Jhunjhunwala
Tripti Jhunjhunwala
Director
over 13 years ago

Documents

Form STK-2-02032020-signed
Optional Attachment-(2)-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(4)-14022018
Optional Attachment-(3)-14022018
-14022018
Optional Attachment-(3)-07022018
-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(4)-07022018
Acknowledgement received from company-03102017
Form DIR-11-03102017_signed
Notice of resignation filed with the company-03102017
Proof of dispatch-03102017
Form DIR-12-26092017_signed
Optional Attachment-(1)-26092017
Notice of resignation;-26092017
Evidence of cessation;-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017

Frequently Asked Questions

What is the incorporation date of the Swastik wholesale traders private limited?

Incorporation date of the company is 15 September 2011 .

What is the state of the Swastik wholesale traders private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Swastik wholesale traders private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Swastik wholesale traders private limited?

Swastik wholesale traders private limited has appointed 9 of directors.

Who are the appointed Directors in Swastik wholesale traders private limited?

The appointed directors in the company are:

  • Mukesh kumar mishra
  • Chetan roy
  • Rajeev kumar
  • Arjun kumar ram
  • Suresh roy
  • Tinku kumar sah
  • Tripti jhunjhunwala
  • Amit banerjee
  • Sanjay pal