Company Information

CIN
U51909WB2012PTC179195
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
945,000
Authorised Capital
1,000,000

Directors

Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
for almost 10 years
Manas Kumar
Manas Kumar
Director
for over 12 years

Past Directors

Mahendra Sharma
Mahendra Sharma
Director
over 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
over 12 years ago

Documents

List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT
Form AOC-4-071015.OCT
Form AOC-4A-051015.PDF
Statement of subsidiaries as per section 129-051015.PDF
Form DIR-11-280215.OCT
Form DIR-12-230215.OCT
Letter of Appointment-230215.PDF
Evidence of cessation-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF

Frequently Asked Questions

What is the date on which the Swift merchandise private limited incorporated?

Swift merchandise private limited was incorporated on 30 March 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Swift merchandise private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Swift merchandise private limited?

4 of directors are associated with the company.

What is the number of directors associated with Swift merchandise private limited?

4 of directors are associated with the company.