Company Information

CIN
U51109WB2005PTC104748
Status
Date of Incorporation
16 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Joydeb Ganguly
Joydeb Ganguly
Director
for over 13 years
Tapas Basak
Tapas Basak
Director
for over 10 years
Uday Kumar Nath
Uday Kumar Nath
Director
for about 9 years
Tanmay Ganguly
Tanmay Ganguly
Director
for about 9 years

Past Directors

Ritesh Agrval
Ritesh Agrval
Director
over 9 years ago
Satish Shaw
Satish Shaw
Director
over 13 years ago
Deepak Murarka
Deepak Murarka
Director
about 19 years ago
Girish Arora
Girish Arora
Director
about 19 years ago

Documents

Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form INC-22-21022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
Copies of the utility bills as mentioned above (not older than two months)-21022017
Copy of board resolution authorizing giving of notice-21022017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form ADT-1-250915.OCT
Optional Attachment 3-010915.PDF
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Form DIR-11-010915.OCT

Frequently Asked Questions

What is the date of Swastik vinimay private limited incorporation?

Incorporation date of the company is 16 August 2005 .

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 8.

Swastik vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Uday kumar nath
  • Girish arora
  • Satish shaw
  • Ritesh agrval
  • Tanmay ganguly
  • Joydeb ganguly
  • Tapas basak
  • Deepak murarka