Company Information

CIN
Status
Date of Incorporation
25 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,510
Authorised Capital
400,000

Directors

Mantu Kumar
Mantu Kumar
Director
for about 14 years
Tamal Sarkar
Tamal Sarkar
Director
for about 1 year

Past Directors

Lalji Chowhan
Lalji Chowhan
Director
almost 18 years ago
Sachin Kumar Singh
Sachin Kumar Singh
Director
almost 18 years ago
Pawan Parshrampuria
Pawan Parshrampuria
Director
over 26 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 26 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-05052017_signed

Frequently Asked Questions

What is the date on which the Swati tradecon private limited incorporated?

Swati tradecon private limited was incorporated on 25 March 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Swati tradecon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swati tradecon private limited?

6 of directors are associated with the company.

What is the number of directors associated with Swati tradecon private limited?

6 of directors are associated with the company.