Company Information

CIN
U51909WB1993PTC058458
Status
Date of Incorporation
01 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
930,000
Authorised Capital
1,000,000

Directors

Jai Prakash Goel
Jai Prakash Goel
Director/Designated Partner
for over 1 year
Pushpa Goel
Pushpa Goel
Director/Designated Partner
for almost 4 years

Past Directors

Ramesh Gourishankar Poddar
Ramesh Gourishankar Poddar
Director
over 11 years ago
Jayshree Rameshkumar Poddar
Jayshree Rameshkumar Poddar
Director
over 27 years ago
Shambhu Gourishankar Poddar
Shambhu Gourishankar Poddar
Director
over 27 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-27062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form ADT-3-29032019_signed
Resignation letter-29032019

Frequently Asked Questions

What is the date of Swes impex pvt ltd incorporation?

Incorporation date of the company is 01 April 1993 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Swes impex pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jayshree rameshkumar poddar
  • Ramesh gourishankar poddar
  • Shambhu gourishankar poddar
  • Pushpa goel
  • Jai prakash goel