Company Information

CIN
U32109WB1983PTC036922
Status
Date of Incorporation
11 November 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Sarah Sobti
Sarah Sobti
Director/Designated Partner
for about 1 year
Sreya Sobti
Sreya Sobti
Director/Designated Partner
for about 7 years
Himansu Ganguly
Himansu Ganguly
Director
for over 32 years

Past Directors

Ketan Narang
Ketan Narang
Whole Time Director
over 12 years ago
Parson Narang
Parson Narang
Whole Time Director
over 12 years ago
Archna Sobti
Archna Sobti
Director
over 19 years ago
Sunil Sobti
Sunil Sobti
Director
over 22 years ago

Charges

17 Lak
19 June 2008
Icici Bank Limited
17 Lak
19 June 2008
Icici Bank Limited
0
19 June 2008
Icici Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-19062020-signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-18072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form SH-7-14012019-signed
Form MGT-14-03012019-signed
Altered memorandum of association-28122018
Copy of the resolution for alteration of capital;-28122018
Altered memorandum of assciation;-28122018
Altered articles of association;-28122018
Optional Attachment-(1)-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
Altered articles of association-28122018

Frequently Asked Questions

When was the Smart signages private limited incorporated?

The Smart signages private limited was incorporated with ROC on 11 November 1983 as .

Where has the Smart signages private limited been incorporated?

The company was incorporated in Kolkata with registration number 036922.

What is the E-filing status of the company?

The status of Smart signages private limited is Active.

Number of Key Management personnel of the Smart signages private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Smart signages private limited?

The appointed directors in the company are:

  • Sunil sobti
  • Archna sobti
  • Himansu ganguly
  • Parson narang
  • Ketan narang
  • Sreya sobti
  • Sarah sobti