Company Information

CIN
Status
Date of Incorporation
20 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,430,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Usha Agarwal
Usha Agarwal
Director
about 16 years ago
Madan Mohan Modi
Madan Mohan Modi
Director
almost 19 years ago

Documents

Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-28112019_signed
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 ADT-1-24112019_signed
Form ADT-3-29102019_signed
Optional Attachment-(1)-29102019
Resignation letter-29102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Declaration under section 90-26072019

Frequently Asked Questions

What is the date of Swati advisory services pvt ltd incorporation?

Incorporation date of the company is 20 March 2006 .

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.

Swati advisory services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar agarwal
  • Usha agarwal
  • Madan mohan modi