Company Information

CIN
U17121WB1998PTC087425
Status
Date of Incorporation
29 June 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,814,300
Authorised Capital
60,000,000

Directors

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

Past Directors

Malabika Das
Malabika Das
Director
over 16 years ago

Charges

0
28 August 2007
Standard Chartered Bank
6 Crore
19 April 2006
Standard Chartered Bank
4 Crore
16 March 2006
Standard Chartered Bank
4 Crore
16 March 2006
Standard Chartered Bank
0
28 August 2007
Standard Chartered Bank
0
19 April 2006
Standard Chartered Bank
0
16 March 2006
Standard Chartered Bank
0
28 August 2007
Standard Chartered Bank
0
19 April 2006
Standard Chartered Bank
0
16 March 2006
Standard Chartered Bank
0
28 August 2007
Standard Chartered Bank
0
19 April 2006
Standard Chartered Bank
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-15102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed

Frequently Asked Questions

When was the Swastika sarees private limited incorporated?

The Swastika sarees private limited was incorporated with ROC on 29 June 1998 as .

Where has the Swastika sarees private limited been incorporated?

The company was incorporated in Kolkata with registration number 087425.

What is the E-filing status of the company?

The status of Swastika sarees private limited is Active.

Number of Key Management personnel of the Swastika sarees private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swastika sarees private limited?

The appointed directors in the company are:

  • Suresh agarwal
  • Kiran agarwal
  • Malabika das
  • Sourav agarwal
  • Anshu agarwal