Company Information

CIN
Status
Date of Incorporation
14 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,197,500
Authorised Capital
20,000,000

Directors

Urmila Devi Dhanuka
Urmila Devi Dhanuka
Director/Designated Partner
for about 1 year
Shyam Sundar Dhanuka
Shyam Sundar Dhanuka
Beneficial Owner
for over 17 years

Past Directors

Manju Biyala
Manju Biyala
Director
over 29 years ago
Sanjay Kumar Biyala
Sanjay Kumar Biyala
Director
over 29 years ago

Charges

45 Lak
31 August 2018
Icici Bank Limited
45 Lak
02 June 2022
Others
0
31 August 2018
Others
0
02 June 2022
Others
0
31 August 2018
Others
0
02 June 2022
Others
0
31 August 2018
Others
0
02 June 2022
Others
0
31 August 2018
Others
0
02 June 2022
Others
0
31 August 2018
Others
0

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_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
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917

Frequently Asked Questions

What is the date of Starwell promoters private limited incorporation?

Incorporation date of the company is 14 September 1995 .

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 4.

Starwell promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar biyala
  • Manju biyala
  • Shyam sundar dhanuka
  • Urmila devi dhanuka