Company Information

CIN
Status
Date of Incorporation
10 August 2005
Classes
Listing Status
Unlisted
Type
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

Directors

Sanjay Kumar Giria
Sanjay Kumar Giria
Director
for over 13 years
Anup Kumar Giria
Anup Kumar Giria
Director
for almost 19 years
Bhawana Giria
Bhawana Giria
Director/Designated Partner
for about 4 years
Bimala Devi Giria
Bimala Devi Giria
Director
for over 8 years

Past Directors

Manju Sharma
Manju Sharma
Director
over 8 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-07012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form INC-22-25022017_signed
Copies of the utility bills as mentioned above (not older than two months)-25022017
Copy of board resolution authorizing giving of notice-25022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017

Frequently Asked Questions

When was the Smart vanijya private limited incorporated?

The Smart vanijya private limited was incorporated with ROC on 10 August 2005 as .

Where has the Smart vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 104690.

What is the E-filing status of the company?

The status of Smart vanijya private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Smart vanijya private limited?

The appointed directors in the company are:

  • Sanjay kumar giria
  • Anup kumar giria
  • Bimala devi giria
  • Manju sharma
  • Bhawana giria