Company Information

CIN
Status
Date of Incorporation
10 August 1998
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
800,000
Authorised Capital
1,000,000

Directors

Binay Kumar Sureka
Binay Kumar Sureka
Director
for over 1 year
Om Prakash Sureka
Om Prakash Sureka
Director
for over 1 year

Past Directors

Documents

Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018

Frequently Asked Questions

What is the date of Swes exports private limited incorporation?

Incorporation date of the company is 10 August 1998 .

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 2.

Swes exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Om prakash sureka
  • Binay kumar sureka