Company Information

CIN
U51909WB1996PTC076675
Status
Date of Incorporation
16 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,894,000
Authorised Capital
10,000,000

Directors

Shalini Bubna
Shalini Bubna
Director
for almost 18 years
Anant Bubna
Anant Bubna
Director/Designated Partner
for over 1 year
Aditya Bubna
Aditya Bubna
Director Appointed In Casual Vacancy
for almost 2 years
Abhishek Bubna
Abhishek Bubna
Director
for over 1 year

Past Directors

Documents

Form DPT-3-22122020-signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-19092019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed

Frequently Asked Questions

When was the Swastika vanijya pvt ltd incorporated?

The Swastika vanijya pvt ltd was incorporated with ROC on 16 January 1996 as .

Where has the Swastika vanijya pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 076675.

What is the E-filing status of the company?

The status of Swastika vanijya pvt ltd is Active.

Number of Key Management personnel of the Swastika vanijya pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Swastika vanijya pvt ltd?

The appointed directors in the company are:

  • Abhishek bubna
  • Aditya bubna
  • Shalini bubna
  • Anant bubna