Company Information

CIN
U51101WB2010PTC143479
Status
Date of Incorporation
13 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
300,000

Directors

Bipin Anupchand Udani
Bipin Anupchand Udani
Director
for over 14 years
Rajesh Kumar Patwari
Rajesh Kumar Patwari
Director/Designated Partner
for over 1 year
Nibas Mantri
Nibas Mantri
Director
for over 1 year

Past Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Additional Director
almost 6 years ago
Sachin Agarwal
Sachin Agarwal
Director
over 7 years ago
Harish Agarwal
Harish Agarwal
Director
over 7 years ago

Charges

34 Thousand
12 November 2022
Balaka Vinimay Private Limited.
34 Thousand
12 November 2022
Others
0
12 November 2022
Others
0
12 November 2022
Others
0
12 November 2022
Others
0
12 November 2022
Others
0

Documents

Directors report as per section 134(3)-24102016 marked as defective by Registrar on 05-11-2020
Form AOC-4-15032018_signed marked as defective by Registrar on 05-11-2020
Directors report as per section 134(3)-09032018 marked as defective by Registrar on 05-11-2020
Form AOC-4-15012019_signed marked as defective by Registrar on 05-11-2020
Form AOC-4-24102016 marked as defective by Registrar on 05-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 05-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 marked as defective by Registrar on 05-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018 marked as defective by Registrar on 05-11-2020
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 05-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 05-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 05-11-2020
Form AOC-4-30112019_signed marked as defective by Registrar on 05-11-2020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the incorporation date of the Swift trade-link private limited?

Incorporation date of the company is 13 March 2010 .

What is the state of the Swift trade-link private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Swift trade-link private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swift trade-link private limited?

Swift trade-link private limited has appointed 6 of directors.

Who are the appointed Directors in Swift trade-link private limited?

The appointed directors in the company are:

  • Nibas mantri
  • Bipin anupchand udani
  • Harish agarwal
  • Mukesh kumar goel
  • Sachin agarwal
  • Rajesh kumar patwari