Company Information

CIN
U51909WB2010PTC155174
Status
Date of Incorporation
27 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,000
Authorised Capital
1,500,000

Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
for almost 14 years
Akshat Harlalka
Akshat Harlalka
Director
for over 1 year
Hari Harlalka
Hari Harlalka
Director/Designated Partner
for over 9 years

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 14 years ago
Shivam Bajaj
Shivam Bajaj
Director
almost 14 years ago
Santosh Kumar Lal
Santosh Kumar Lal
Director
almost 14 years ago

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Form ADT-3-27112020_signed
Resignation letter-27112020
Notice of resignation;-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Interest in other entities;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018

Frequently Asked Questions

What is the date of Smoothly dealer private limited incorporation?

Incorporation date of the company is 27 November 2010 .

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 6.

Smoothly dealer private limited has appointed how many directors?

The appointed directors in the company are:

  • Akshat harlalka
  • Shivam bajaj
  • Bimal kumar agarwal
  • Santosh kumar lal
  • Shashi kant sharma
  • Hari harlalka