Company Information

CIN
U51909WB2011PTC161244
Status
Date of Incorporation
28 March 2011
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
3,775,000
Authorised Capital
4,000,000

Directors

Putul Saha
Putul Saha
Director/Designated Partner
for over 1 year
Krishna Gopal Saha
Krishna Gopal Saha
Director/Designated Partner
for over 1 year

Past Directors

Sarma Saha
Sarma Saha
Director
over 13 years ago
Rajib Saha
Rajib Saha
Director
over 13 years ago

Charges

0
30 July 2014
Icici Bank Limited
2 Crore
03 August 2011
State Bank Of India
1 Crore
05 June 2023
Hdfc Bank Limited
0
30 July 2014
Others
0
03 August 2011
State Bank Of India
0
05 June 2023
Hdfc Bank Limited
0
30 July 2014
Others
0
03 August 2011
State Bank Of India
0
05 June 2023
Hdfc Bank Limited
0
30 July 2014
Others
0
03 August 2011
State Bank Of India
0
05 June 2023
Hdfc Bank Limited
0
30 July 2014
Others
0
03 August 2011
State Bank Of India
0
05 June 2023
Hdfc Bank Limited
0
30 July 2014
Others
0
03 August 2011
State Bank Of India
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-08122016

Frequently Asked Questions

When was the S m hardware trading co private limited incorporated?

The S m hardware trading co private limited was incorporated with ROC on 28 March 2011 as .

Where has the S m hardware trading co private limited been incorporated?

The company was incorporated in Kolkata with registration number 161244.

What is the E-filing status of the company?

The status of S m hardware trading co private limited is Active.

Number of Key Management personnel of the S m hardware trading co private limited?

The company has 4 key management personnel in the company.

Who are the directors of the S m hardware trading co private limited?

The appointed directors in the company are:

  • Krishna gopal saha
  • Rajib saha
  • Putul saha
  • Sarma saha