Company Information

CIN
Status
Date of Incorporation
06 March 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Vivek Kejriwal
Vivek Kejriwal
Director
for over 1 year
Sandeep Kejriwal
Sandeep Kejriwal
Director/Designated Partner
for almost 2 years
Kishan Kumar Kejriwal
Kishan Kumar Kejriwal
Director/Designated Partner
for over 1 year

Past Directors

Motilal Kejriwal
Motilal Kejriwal
Director
over 16 years ago
Rahul Kejriwal
Rahul Kejriwal
Director
over 16 years ago

Charges

2 Crore
26 November 2008
Allahabad Bank
2 Crore
29 March 2023
Hdfc Bank Limited
0
26 November 2008
Allahabad Bank
0
29 March 2023
Hdfc Bank Limited
0
26 November 2008
Allahabad Bank
0
29 March 2023
Hdfc Bank Limited
0
26 November 2008
Allahabad Bank
0

Documents

Form DIR-12-19052019_signed
Form MR-1-02052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Copy of shareholders resolution-02052019
Copy of board resolution-02052019
Form MGT-14-29042019_signed
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(2)-29042019
Copy of agreement-29042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Interest in other entities;-23042019
Optional Attachment-(4)-23042019
Copy of MGT-8-16112018
Form MGT-7-16112018_signed

Frequently Asked Questions

When was the Smart trading & investment co ltd incorporated?

The Smart trading & investment co ltd was incorporated with ROC on 06 March 1981 as .

Where has the Smart trading & investment co ltd been incorporated?

The company was incorporated in Kolkata with registration number 033414.

What is the E-filing status of the company?

The status of Smart trading & investment co ltd is Active.

Number of Key Management personnel of the Smart trading & investment co ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Smart trading & investment co ltd?

The appointed directors in the company are:

  • Kishan kumar kejriwal
  • Sandeep kejriwal
  • Rahul kejriwal
  • Vivek kejriwal
  • Motilal kejriwal