Company Information

CIN
U65993WB1989PTC047973
Status
Date of Incorporation
06 December 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Past Directors

Vasundhara Gupta
Vasundhara Gupta
Additional Director
almost 9 years ago
Vilayati Ram Gupta
Vilayati Ram Gupta
Director
over 21 years ago
Kavita Gupta
Kavita Gupta
Director
about 22 years ago

Charges

6 Crore
30 May 2017
Dcb Bank Limited
1 Crore
27 October 2020
Federal Bank
5 Crore
30 May 2017
Others
0
27 October 2020
Others
0
30 April 2022
Others
0
06 January 2022
Axis Bank Limited
0
07 March 2022
Others
0
22 September 2021
Others
0
30 May 2017
Others
0
27 October 2020
Others
0
30 April 2022
Others
0
06 January 2022
Axis Bank Limited
0
07 March 2022
Others
0
22 September 2021
Others
0
30 May 2017
Others
0
27 October 2020
Others
0
30 April 2022
Others
0
06 January 2022
Axis Bank Limited
0
07 March 2022
Others
0
22 September 2021
Others
0

Documents

Form CHG-1-05032021_signed
Form DPT-3-17122020-signed
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form DPT-3-14052020-signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date of Swarnaganga financiers & consultants pvt ltd incorporation?

Incorporation date of the company is 06 December 1989 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Swarnaganga financiers & consultants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kavita gupta
  • Vilayati ram gupta
  • Vasundhara gupta