Company Information

CIN
Status
Date of Incorporation
25 March 2012
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
1,750,000
Authorised Capital
1,750,000

Directors

Neelam Agarwal
Neelam Agarwal
Director/Designated Partner
for about 11 years

Past Directors

Rishi Agarwal
Rishi Agarwal
Director
about 7 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 11 years ago
Vikash Prajapati
Vikash Prajapati
Director
over 12 years ago
Amal Dhara
Amal Dhara
Director
over 12 years ago

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-02012018

Frequently Asked Questions

When was the Suwalal rajesh kumar trading private limited incorporated?

The Suwalal rajesh kumar trading private limited was incorporated with ROC on 25 March 2012 as .

Where has the Suwalal rajesh kumar trading private limited been incorporated?

The company was incorporated in Kolkata with registration number 177570.

What is the E-filing status of the company?

The status of Suwalal rajesh kumar trading private limited is Active.

Number of Key Management personnel of the Suwalal rajesh kumar trading private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suwalal rajesh kumar trading private limited?

The appointed directors in the company are:

  • Amal dhara
  • Vikash prajapati
  • Rishi agarwal
  • Rajesh agarwal
  • Neelam agarwal