Company Information

CIN
U51311WB1999PTC089709
Status
Date of Incorporation
24 June 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,902,200
Authorised Capital
30,000,000

Directors

Sourav Agarwal
Sourav Agarwal
Director/Designated Partner
for about 7 years
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
for almost 2 years
Suresh Agarwal
Suresh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
27 January 2021
Icici Bank Limited
21 Crore
04 September 2020
Lic Housing Finance Ltd
19 Crore
27 January 2021
Others
0
04 September 2020
Others
0
27 January 2021
Others
0
04 September 2020
Others
0

Documents

Form DPT-3-09102020-signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-15102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-29112018_signed

Frequently Asked Questions

What is the date of Swastika creation private limited incorporation?

Incorporation date of the company is 24 June 1999 .

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.

Swastika creation private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh agarwal
  • Kiran agarwal
  • Sourav agarwal