Company Information

CIN
Status
Date of Incorporation
28 June 2016
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Stuti Kanoria Agarwal
Stuti Kanoria Agarwal
Director/Designated Partner
for over 3 years
Kusum Devi Agarwal
Kusum Devi Agarwal
Additional Director
for over 1 year
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Mayank Agarwal
Mayank Agarwal
Director
over 8 years ago
Rachit Agarwal
Rachit Agarwal
Director
over 8 years ago

Trademarks

The Lehenga Co Smart Deliveza Keystone

[Class : 35] Online Retail Services; Online Wholesale And Retail Store Services; Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services; Retail Services Featuring A Wide Variety Of Consumer Goods;Online Ordering Services;Marketing Services ; Import Export Business Services

Ethnia Smart Deliveza Keystone

[Class : 24] Household Textiles, Coated Textiles, Polyester Textiles, Textiles And Substitutes For Textiles, Mixed Fiber Textiles, Mixed Fibre Textiles, Textiles For Furnishings, Towels Of Textiles, Tablecloths Of Textiles, Substitutes For Textiles, Cake Decorations Of Textiles, Hand Towels Of Textiles, Face Towels Of Textiles, Laminated Fabrics With Nylon Resins For Use In ...

Ethnia Smart Deliveza Keystone

[Class : 35] Online Retail Services, Online Wholesale And Retail Store Services, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services, Retail Services Featuring A Wide Variety Of Consumer Goods,Online Ordering Services, Marketing Services ,Import Export Business Services

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814
Form MGT-14-11082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Interest in other entities;-21072020
Optional Attachment-(1)-21072020
Notice of resignation;-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Altered articles of association-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(1)-20072020
Altered memorandum of association-20072020
Optional Attachment-(2)-20072020
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Directors report as per section 134(3)-12072019
List of share holders, debenture holders;-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form ADT-1-02062019_signed

Frequently Asked Questions

What is the date on which the Smart deliveza keystone private limited incorporated?

Smart deliveza keystone private limited was incorporated on 28 June 2016 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Smart deliveza keystone private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Smart deliveza keystone private limited?

5 of directors are associated with the company.

What is the number of directors associated with Smart deliveza keystone private limited?

5 of directors are associated with the company.