Company Information

CIN
Status
Date of Incorporation
27 March 1996
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
14,214,000
Authorised Capital
20,000,000

Directors

Swati Golchha
Swati Golchha
Director/Designated Partner
for about 2 years
Jeet Golchha
Jeet Golchha
Director/Designated Partner
for over 11 years
Sanjay Golchha
Sanjay Golchha
Director/Designated Partner
for about 19 years
Rajkumar Golchha
Rajkumar Golchha
Director/Designated Partner
for over 1 year
Nikhil Golchha
Nikhil Golchha
Director/Designated Partner
for almost 2 years

Past Directors

Gautam Golchha
Gautam Golchha
Director
over 14 years ago
Manju Golchha
Manju Golchha
Director
about 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-12122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC-4-05122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC - 4 CFS-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed

Frequently Asked Questions

What is the incorporation date of the Swastika holdings pvt ltd?

Incorporation date of the company is 27 March 1996 .

What is the state of the Swastika holdings pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Swastika holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swastika holdings pvt ltd?

Swastika holdings pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Swastika holdings pvt ltd?

The appointed directors in the company are:

  • Nikhil golchha
  • Rajkumar golchha
  • Sanjay golchha
  • Gautam golchha
  • Jeet golchha
  • Manju golchha
  • Swati golchha