Company Information
CIN
Status
Date of Incorporation
10 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhawana Giria
Director/Designated Partner
about 4 years ago
about 4 years ago
Bimala Devi Giria
Director
almost 9 years ago
almost 9 years ago
Sanjay Kumar Giria
Director
almost 14 years ago
almost 14 years ago
Anup Kumar Giria
Director
about 19 years ago
about 19 years ago
Past Directors
Manju Sharma
Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate
Affairs.
[Class : 37] Building Construction, Repair, Installation Services.
View +1 more Brands for Smart Vanijya Private Limited.
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-07012019_signed
Form AOC-4-04012019_signed
-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form INC-22-25022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
Copy of board resolution authorizing giving of notice-25022017
Copies of the utility bills as mentioned above (not older than two months)-25022017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-11-27082016_signed
Proof of dispatch-27082016
Acknowledgement received from company-27082016
Notice of resignation filed with the company-27082016
Optional Attachment-(2)-02062016
