Company Information

CIN
Status
Date of Incorporation
09 August 1985
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
29 September 2023
Paid Up Capital
9,705,000
Authorised Capital
10,000,000

Directors

Vikash Gupta
Vikash Gupta
Director/Designated Partner
for over 25 years
Shanker Lal Gupta
Shanker Lal Gupta
Director/Designated Partner
for over 25 years

Past Directors

Vimla Agarwal
Vimla Agarwal
Director
almost 33 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 39 years ago

Documents

Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form DIR-12-08032019_signed

Frequently Asked Questions

When was the Swati agencies pvt ltd incorporated?

The Swati agencies pvt ltd was incorporated with ROC on 09 August 1985 as .

Where has the Swati agencies pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 039328.

What is the E-filing status of the company?

The status of Swati agencies pvt ltd is Active.

Number of Key Management personnel of the Swati agencies pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Swati agencies pvt ltd?

The appointed directors in the company are:

  • Shanker lal gupta
  • Vikash gupta
  • Shyam sunder agarwal
  • Vimla agarwal