Swarna Infotech Private Limited
About Swarna Infotech Private Limited
Data last updated:
Swarna Infotech Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 23 December 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72900WB2005PTC106828.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Sanjay Gupta and Damodar Parsad Bhattar.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 21 A Shakespear Sarani, Kolkata, West Bengal, India – 700017.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Swarna Infotech Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address21 A Shakespear Sarani, Kolkata, West Bengal, India – 700017
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Swarna Infotech Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Swarna Infotech Private Limited, buy the company report.
Board of directors of Swarna Infotech Private Limited
Swarna Infotech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta Also directs: East India Truck Terminal Limited, Dalhousie Investment Trust Company Limited, Trackmile Telematicx Private Limited and 1 more | Director | 28 Jun 2006 | 20 Years 4 Months | As last reported |
| Damodar Parsad Bhattar Also directs: Abhyudya Trading Ltd, The East India Jute & Hessian Exchange Ltd., Sunbio Manufacturing Private Limited and 5 more | Director | 28 Jun 2006 | 20 Years 4 Months | As last reported |
| Chain Roop Giya | Director | 28 Jun 2006 | 20 Years 4 Months | As last reported |
Legal cases
Swarna Infotech Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Kurina Real Estate Pvt. Ltd. 611, Naba Nagar Colony, ,Kolkata , West Bengal | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Skyscrappers Jute and Mining Pvt. Ltd. 7, Grant Lane ,Kolkata , West Bengal | Disposed |
To see the full case history of Swarna Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swarna Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swarna Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarna Infotech Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Chain Roop Giya was appointed as Director on 28 Jun 2006.
Frequently asked questions
Swarna Infotech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swarna Infotech was a private limited company based in Kolkata, West Bengal, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 23 December 2005 and is registered under CIN U72900WB2005PTC106828. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarna Infotech had 3 directors:
- Sanjay Gupta - Director
- Damodar Parsad Bhattar - Director
- Chain Roop Giya - Director
The CIN (Corporate Identification Number) of Swarna Infotech is U72900WB2005PTC106828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swarna Infotech is at 21 A Shakespear Sarani, Kolkata, West Bengal, India – 700017.
Swarna Infotech was incorporated on 23 December 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Swarna Infotech on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Swarna Infotech operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Swarna Infotech has 2 court cases on record: 2 filed against it.
Chain Roop Giya was appointed as Director on 28 Jun 2006. Damodar Parsad Bhattar was appointed as Director on 28 Jun 2006. Sanjay Gupta was appointed as Director on 28 Jun 2006.
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