Company Information

CIN
Status
Date of Incorporation
17 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 July 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Radhey Shyam Joshi
Radhey Shyam Joshi
Director
for about 8 years
Niraj Maheshwari
Niraj Maheshwari
Director/Designated Partner
for almost 2 years

Past Directors

Mukesh B Agarwal
Mukesh B Agarwal
Additional Director
about 6 years ago
Kailash Chandra Jhanwar
Kailash Chandra Jhanwar
Additional Director
about 6 years ago
Darshan Lal
Darshan Lal
Director
over 7 years ago
Jotirmoy Pratul Krishna Ghose
Jotirmoy Pratul Krishna Ghose
Additional Director
over 8 years ago
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Director
over 12 years ago
Sushil Kumar Bhatter
Sushil Kumar Bhatter
Director
over 14 years ago
Venkatakrishnan Subramanian
Venkatakrishnan Subramanian
Director
over 16 years ago
Kalappurackal Roshan
Kalappurackal Roshan
Director
over 17 years ago
Sundararajan Devanathan
Sundararajan Devanathan
Director
over 19 years ago

Documents

Form STK-2-26102021-signed
-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form DIR-12-07082019_signed
Optional Attachment-(1)-06082019
Form AOC-4(XBRL)-05082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190130
Form MGT-14-28012019-signed
Altered memorandum of association-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Altered articles of association-21012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018

Frequently Asked Questions

What is the date of Smooth energy private limited incorporation?

Incorporation date of the company is 17 June 1996 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Smooth energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar bhatter
  • Thenguvilakom raghavan pillai chandramohanan nair
  • Kailash chandra jhanwar
  • Darshan lal
  • Venkatakrishnan subramanian
  • Radhey shyam joshi
  • Sundararajan devanathan
  • Mukesh b agarwal
  • Niraj maheshwari
  • Jotirmoy pratul krishna ghose
  • Kalappurackal roshan