Company Information

CIN
Status
Date of Incorporation
19 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,997,000
Authorised Capital
2,000,000

Directors

Sreya Mukherjee
Sreya Mukherjee
Director/Designated Partner
for over 2 years
Prithwiraj Mukherjee
Prithwiraj Mukherjee
Director/Designated Partner
for over 5 years

Past Directors

Subhrangsu Sirker
Subhrangsu Sirker
Director
almost 16 years ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Director
over 19 years ago

Documents

Form DPT-3-08072020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-04072019_signed
Form MGT-14-04072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-02072019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019

Frequently Asked Questions

What is the date of Swastik housing & estates pvt. ltd. incorporation?

Incorporation date of the company is 19 July 1993 .

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 4.

Swastik housing & estates pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Prithwiraj mukherjee
  • Sreya mukherjee
  • Subhrangsu sirker
  • Gora chand mukherjee