Company Information

CIN
U72200WB2011PTC170512
Status
Date of Incorporation
10 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
578,000
Authorised Capital
1,000,000

Directors

Samir Kumar Shaw
Samir Kumar Shaw
Director/Designated Partner
for over 2 years
Pritam Lala
Pritam Lala
Director/Designated Partner
for about 8 years

Past Directors

Shiva Singh
Shiva Singh
Director
over 12 years ago
Shama Parveen
Shama Parveen
Director
over 12 years ago
Abhay Narayan Singh
Abhay Narayan Singh
Director
over 12 years ago
Aditi Chakraborty
Aditi Chakraborty
Director
almost 13 years ago
Mohd Naseem
Mohd Naseem
Director
almost 13 years ago
Kondala Kumar Vinod
Kondala Kumar Vinod
Director
almost 13 years ago
Arpita Lala
Arpita Lala
Director
almost 13 years ago
Anamika Shaw
Anamika Shaw
Director
almost 13 years ago

Charges

5 Crore
07 March 2017
Axis Bank Limited
2 Crore
08 September 2016
Indusind Bank Ltd.
1 Crore
24 April 2015
Indusind Bank Ltd.
1 Crore
13 October 2012
United Bank Of India
80 Lak
13 October 2012
United Bank Of India
80 Lak
13 October 2012
United Bank Of India
80 Lak
13 October 2012
United Bank Of India
80 Lak
29 September 2020
Hdfc Bank Limited
4 Crore
29 September 2020
Hdfc Bank Limited
0
07 March 2017
Axis Bank Limited
0
13 October 2012
United Bank Of India
0
24 April 2015
Indusind Bank Ltd.
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
08 September 2016
Others
0
29 September 2020
Hdfc Bank Limited
0
07 March 2017
Axis Bank Limited
0
13 October 2012
United Bank Of India
0
24 April 2015
Indusind Bank Ltd.
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
08 September 2016
Others
0
29 September 2020
Hdfc Bank Limited
0
07 March 2017
Axis Bank Limited
0
13 October 2012
United Bank Of India
0
24 April 2015
Indusind Bank Ltd.
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
08 September 2016
Others
0
29 September 2020
Hdfc Bank Limited
0
07 March 2017
Axis Bank Limited
0
13 October 2012
United Bank Of India
0
24 April 2015
Indusind Bank Ltd.
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
13 October 2012
United Bank Of India
0
08 September 2016
Others
0

Documents

Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
Optional Attachment-(1)-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form MGT-14-13112020_signed
Form ADT-1-12112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Form DPT-3-20102020-signed
Form DPT-3-30102019-signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed

Frequently Asked Questions

What is the date on which the Smart planet it solutions private limited incorporated?

Smart planet it solutions private limited was incorporated on 10 December 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Smart planet it solutions 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 planet it solutions private limited?

10 of directors are associated with the company.

What is the number of directors associated with Smart planet it solutions private limited?

10 of directors are associated with the company.