Company Information

CIN
Status
Date of Incorporation
26 July 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Rama Saha
Rama Saha
Director/Designated Partner
for almost 7 years
Bharati Saha
Bharati Saha
Director/Designated Partner
for almost 7 years

Past Directors

Surajit Saha
Surajit Saha
Director
about 7 years ago
Krishna Chandra Ghosh
Krishna Chandra Ghosh
Director
over 8 years ago
Shyamal Podder
Shyamal Podder
Director
over 8 years ago
Rajesh Debnath
Rajesh Debnath
Director
over 8 years ago
Sudipa Paul
Sudipa Paul
Director
almost 9 years ago
Shyamali Saha
Shyamali Saha
Director
almost 9 years ago
Krishna Dasbaishnab
Krishna Dasbaishnab
Director
almost 9 years ago
Dilip Debnath
Dilip Debnath
Director
almost 9 years ago
Apu Mondal
Apu Mondal
Director
over 9 years ago
Kaustav Chakraborty
Kaustav Chakraborty
Director
over 9 years ago
Silpi Bramha
Silpi Bramha
Director
over 9 years ago
Nripen Debnath
Nripen Debnath
Director
over 9 years ago
Biswajit Saha
Biswajit Saha
Director
over 9 years ago
Prosenjit Saha
Prosenjit Saha
Director
over 9 years ago
Avijit Kumar Roy
Avijit Kumar Roy
Nominee Director
over 10 years ago
Tarun Kumar Saha
Tarun Kumar Saha
Managing Director
almost 11 years ago
Mahadeb Kansa Banik
Mahadeb Kansa Banik
Director
over 11 years ago
Pampita Debnath
Pampita Debnath
Director
over 11 years ago
Asim Kumar Roy
Asim Kumar Roy
Director
over 11 years ago
Rita Ghosh
Rita Ghosh
Director
over 11 years ago
Sudarshan Saha
Sudarshan Saha
Director
over 11 years ago

Trademarks

Swapnatari Swapnatari Financial Services

[Class : 36] Provide Financial Service

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Notice of resignation;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018

Frequently Asked Questions

When was the Swapnatari financial services private limited incorporated?

The Swapnatari financial services private limited was incorporated with ROC on 26 July 2013 as .

Where has the Swapnatari financial services private limited been incorporated?

The company was incorporated in Kolkata with registration number 195893.

What is the E-filing status of the company?

The status of Swapnatari financial services private limited is Active.

Number of Key Management personnel of the Swapnatari financial services private limited?

The company has 23 key management personnel in the company.

Who are the directors of the Swapnatari financial services private limited?

The appointed directors in the company are:

  • Tarun kumar saha
  • Sudarshan saha
  • Rita ghosh
  • Surajit saha
  • Avijit kumar roy
  • Prosenjit saha
  • Rajesh debnath
  • Biswajit saha
  • Nripen debnath
  • Silpi bramha
  • Asim kumar roy
  • Pampita debnath
  • Mahadeb kansa banik
  • Kaustav chakraborty
  • Apu mondal
  • Dilip debnath
  • Krishna dasbaishnab
  • Shyamali saha
  • Sudipa paul
  • Krishna chandra ghosh
  • Shyamal podder
  • Bharati saha
  • Rama saha