Company Information

CIN
Status
Date of Incorporation
19 October 2004
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
29 September 2017
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
for over 1 year
Gautam Saha
Gautam Saha
Director/Designated Partner
for over 1 year

Past Directors

Deepak Patwari
Deepak Patwari
Director
about 19 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20191003
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form AOC-4-121215.OCT
Form MGT-7-181115.OCT
Form ADT-1-151015.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF

Frequently Asked Questions

When was the Swift vyapaar pvt. ltd. incorporated?

The Swift vyapaar pvt. ltd. was incorporated with ROC on 19 October 2004 as .

Where has the Swift vyapaar pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 100208.

What is the E-filing status of the company?

The status of Swift vyapaar pvt. ltd. is Dormant under section 455.

Number of Key Management personnel of the Swift vyapaar pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Swift vyapaar pvt. ltd.?

The appointed directors in the company are:

  • Soumen mukherjee
  • Gautam saha
  • Deepak patwari