Company Information

CIN
Status
Date of Incorporation
04 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Ved Prakash Agarwal
Ved Prakash Agarwal
Director
for over 10 years
Nitesh Agarwal
Nitesh Agarwal
Director
for over 10 years

Past Directors

Dilip Agrawal
Dilip Agrawal
Director
over 11 years ago
Bikash Gupta
Bikash Gupta
Director
over 11 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122017
Form AOC-4 additional attachment-29122017
Form AOC-4-29122017_signed

Frequently Asked Questions

What is the date on which the Smartchamp exim private limited incorporated?

Smartchamp exim private limited was incorporated on 04 September 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Smartchamp exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Smartchamp exim private limited?

4 of directors are associated with the company.

What is the number of directors associated with Smartchamp exim private limited?

4 of directors are associated with the company.