It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveSweta Impex Pvt Ltd, a active private limited company, was established on 19 July 1996 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB1996PTC080529. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.99 Cr.
It upholds a active non-compliant status. Its leadership includes Kishan Kumar Bhaniramka (Director), Aruna Devi Bhaniramka (Director). Past directors included Ashok Kumar Lath, Kishan Kumar Bhaniramka, Usha Devi Bhaniramka. It holds ₹16.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 5,Nimtola Ghat Street, Kolkata, West Bengal, 700016.
U51909WB1996PTC080529
080529
19 July 1996
₹7.00 Cr
₹6.99 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kishan Kumar Bhaniramka | Director | 15 Jul 2010 | Current |
| Aruna Devi Bhaniramka | Director | 07 Nov 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Jan 2011 | Past |
| Pramod Abcsdd | Director | 18 Jan 2008 | Past |
| Pramod Abcsdd | Director | 07 Feb 2008 | Past |
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₹165,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2008 | Allahabad Bank | ₹16.50 Cr | Open |
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Progress on Sweta Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.
Kishan Kumar Bhaniramka was appointed as a Director was appointed as a Director on 15 Jul 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
Progress on Sweta Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata. was documented.
A charge with Allahabad Bank of Rs. 16.50 Cr registered on 18 Feb 2008 with Charge ID 10089090 was modified on 04 Dec 2008. was recorded as a recent event.
Progress on A charge with Allahabad Bank amounted to Rs. 16.50 Cr with Charge ID 10089090 was registered on 18 Feb 2008. was documented.
Progress on Aruna Devi Bhaniramka was appointed as a Director was appointed as a Director on 07 Nov 2005 & has been associated with this company since 20 years 23 days . was documented.
The CIN of Sweta Impex Pvt Ltd is U51909WB1996PTC080529.
Sweta Impex Pvt Ltd is headquartered at 5,Nimtola Ghat Street, Kolkata, West Bengal, 700016.
Sweta Impex Pvt Ltd was incorporated on 19 July 1996.
The current directors of Sweta Impex Pvt Ltd are
The primary industry of Sweta Impex Pvt Ltd is Trading.
Sweta Impex Pvt Ltd is unlisted.
The authorized capital of Sweta Impex Pvt Ltd is ₹7.00 Cr, and the paid-up capital is ₹6.99 Cr.
The compliance status of Sweta Impex Pvt Ltd is Active Non-Compliant.
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