Company Information

CIN
U07010WB1984PTC037805
Status
Date of Incorporation
06 August 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
280,200
Authorised Capital
500,000

Directors

Avanti Bajoria
Avanti Bajoria
Director/Designated Partner
for over 1 year
Preetanjali Bajoria
Preetanjali Bajoria
Additional Director
for almost 3 years
Sree Gopal Bajoria
Sree Gopal Bajoria
Director
for over 14 years
Ashutosh Bajoria
Ashutosh Bajoria
Director
for about 25 years
Pratap Kumar Mondal
Pratap Kumar Mondal
Director/Designated Partner
for about 10 years

Past Directors

Pintu Banerjee
Pintu Banerjee
Director
almost 4 years ago
Avinash Bajoria
Avinash Bajoria
Director
almost 6 years ago
Damodar Prasad Sodhani
Damodar Prasad Sodhani
Director
about 10 years ago

Documents

Optional Attachment-(1)-03092020
Interest in other entities;-03092020
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Form DPT-3-17062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-03072019
Form DPT-3-01072019

Frequently Asked Questions

When was the Swyambhu constructions pvt ltd incorporated?

The Swyambhu constructions pvt ltd was incorporated with ROC on 06 August 1984 as .

Where has the Swyambhu constructions pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 037805.

What is the E-filing status of the company?

The status of Swyambhu constructions pvt ltd is Amalgamated.

Number of Key Management personnel of the Swyambhu constructions pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Swyambhu constructions pvt ltd?

The appointed directors in the company are:

  • Sree gopal bajoria
  • Damodar prasad sodhani
  • Pratap kumar mondal
  • Ashutosh bajoria
  • Avinash bajoria
  • Preetanjali bajoria
  • Pintu banerjee
  • Avanti bajoria