Company Information

CIN
Status
Date of Incorporation
28 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shambhavi Pansari
Shambhavi Pansari
Director/Designated Partner
for almost 2 years
Sidharth Pansari
Sidharth Pansari
Director/Designated Partner
for almost 2 years
Piyush Pansari
Piyush Pansari
Director/Designated Partner
for over 1 year
Nand Kishore Pansari
Nand Kishore Pansari
Director/Designated Partner
for over 1 year
Surbhi Pansari
Surbhi Pansari
Director/Designated Partner
for over 1 year
Pooja Pansari
Pooja Pansari
Director/Designated Partner
for over 1 year
Manju Pansari
Manju Pansari
Director/Designated Partner
for over 1 year
Mahesh Pansari
Mahesh Pansari
Director/Designated Partner
for over 1 year
Anshita Gupta
Anshita Gupta
Director
for almost 2 years
Bhudeb Dhar
Bhudeb Dhar
Director/Designated Partner
for over 1 year

Past Directors

Subhasish Bose .
Subhasish Bose .
Director
about 12 years ago
Sunil Singh
Sunil Singh
Director
over 12 years ago
Shankar Malo
Shankar Malo
Director
over 12 years ago
Braj Mohan Mishra
Braj Mohan Mishra
Director
over 12 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Interest in other entities;-09012019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(3)-09012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Swetang tradelink private limited incorporation?

Incorporation date of the company is 28 May 2012 .

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 14.

Swetang tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhasish bose .
  • Braj mohan mishra
  • Shankar malo
  • Mahesh pansari
  • Surbhi pansari
  • Bhudeb dhar
  • Sidharth pansari
  • Sunil singh
  • Pooja pansari
  • Piyush pansari
  • Nand kishore pansari
  • Manju pansari
  • Shambhavi pansari
  • Anshita gupta