Company Information

CIN
U31501WB1992PTC055991
Status
Date of Incorporation
21 July 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Neena Agarwal
Neena Agarwal
Director
for about 1 year
Abhilash Dutta
Abhilash Dutta
Director/Designated Partner
for over 1 year
Rajiv Agarwal .
Rajiv Agarwal .
Director
for over 20 years

Past Directors

Gopal Paul
Gopal Paul
Director
over 9 years ago
Anil Dhanuka
Anil Dhanuka
Director
over 19 years ago

Charges

58 Lak
20 February 2015
Deutsche Bank Ag
25 Lak
31 July 2012
Deutsche Bank Ag
33 Lak
20 February 2015
Deutsche Bank Ag
0
31 July 2012
Deutsche Bank Ag
0
20 February 2015
Deutsche Bank Ag
0
31 July 2012
Deutsche Bank Ag
0

Documents

Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Notice of resignation filed with the company-12032020
Form DIR-11-12032020_signed
Acknowledgement received from company-12032020
Notice of resignation;-12032020
Proof of dispatch-12032020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed

Frequently Asked Questions

What is the date on which the Smart telecom private limited incorporated?

Smart telecom private limited was incorporated on 21 July 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Smart telecom 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 telecom private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.