Company · U67190WB2017PTC221917
Swara Money Exchange Private Limited
Swara Money Exchange Private Limited is an active company, incorporated in 2017, registered in Kolkata. 2 people are currently on record as directors and officers. Its principal activity is recorded as finance.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹1 cr
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Aditya Basak | Individual Promoter | 2017 | Serving | 07831152 |
| Bhanumati Basak | Individual Promoter | 2017 | Serving | 07833932 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Finance
- Registered office
- 16b Shakespear Sarani B. K. MarketNa, KolkataKolkata, West Bengal, 700071
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 221917
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.