Company Information

CIN
Status
Date of Incorporation
20 February 1996
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
14,048,200
Authorised Capital
14,100,000

Directors

. Poonam
. Poonam
Director/Designated Partner
for over 1 year
Shyam Sunder Lal
Shyam Sunder Lal
Director/Designated Partner
for over 2 years

Past Directors

Vimla Devi
Vimla Devi
Director
over 10 years ago
Rajgrihi Singh
Rajgrihi Singh
Director
almost 14 years ago
Vikash Singh
Vikash Singh
Director
almost 14 years ago
Sandip Singh
Sandip Singh
Additional Director
over 16 years ago
Deepak Kumar
Deepak Kumar
Director
over 18 years ago
Shankar Agarwal
Shankar Agarwal
Director
almost 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04062020
Supplementary or Test audit report under section 143-04062020
Statement of Subsidiaries as per section 129 - Form AOC-1-04062020
Directors report as per section 134(3)-04062020
Optional Attachment-(1)-04062020
Form AOC-4-04062020_signed
Form AOC - 4 CFS-04062020
List of share holders, debenture holders;-03062020
Optional Attachment-(1)-03062020
Form MGT-7-03062020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Supplementary or Test audit report under section 143-19112018
Form AOC - 4 CFS-19112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Statement of Subsidiaries as per section 129 - Form AOC-1-03112018
Form AOC-4-03112018_signed

Frequently Asked Questions

What is the date of Swati commodities pvt ltd incorporation?

Incorporation date of the company is 20 February 1996 .

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 8.

Swati commodities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Deepak kumar
  • Shyam sunder lal
  • Vikash singh
  • Rajgrihi singh
  • Vimla devi
  • Shankar agarwal
  • Sandip singh
  • . poonam