Company Information

CIN
U51909WB2010PTC147374
Status
Date of Incorporation
11 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankita Bansal .
Ankita Bansal .
Director/Designated Partner
for almost 7 years
Shyam Agarwal
Shyam Agarwal
Director
for over 1 year

Past Directors

Manish Agarwal
Manish Agarwal
Director
almost 13 years ago
Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
over 14 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 14 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
over 14 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 14 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of other Entity(s)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed

Frequently Asked Questions

When was the Swift wholwsellers private limited incorporated?

The Swift wholwsellers private limited was incorporated with ROC on 11 May 2010 as .

Where has the Swift wholwsellers private limited been incorporated?

The company was incorporated in Kolkata with registration number 147374.

What is the E-filing status of the company?

The status of Swift wholwsellers private limited is Active.

Number of Key Management personnel of the Swift wholwsellers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Swift wholwsellers private limited?

The appointed directors in the company are:

  • Saurabh kumar gupta
  • Sujit kumar bose
  • Manish agarwal
  • Shyam agarwal
  • Narendra kumar luhariwala
  • Rakesh kumar das
  • Ankita bansal .