Company Information

CIN
Status
Date of Incorporation
04 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Pankaj Goenka
Pankaj Goenka
Director
almost 7 years ago
Alka Goenka
Alka Goenka
Director
almost 7 years ago
Avijit Gupta
Avijit Gupta
Director
about 10 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
about 10 years ago
Dilip Agrawal
Dilip Agrawal
Director
over 11 years ago
Bikash Gupta
Bikash Gupta
Director
over 11 years ago

Documents

Form INC-22-17022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Optional Attachment-(1)-17022018
Copy of board resolution authorizing giving of notice-17022018
Copies of the utility bills as mentioned above (not older than two months)-17022018
Form DIR-11-07022018_signed
Acknowledgement received from company-07022018
Evidence of cessation;-07022018
Optional Attachment-(1)-07022018
Form DIR-12-07022018_signed
Notice of resignation filed with the company-07022018
Notice of resignation;-07022018
Proof of dispatch-07022018
Optional Attachment-(2)-20012018
Letter of appointment;-20012018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Optional Attachment-(1)-20012018
Form AOC-4(XBRL)-28122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017

Frequently Asked Questions

When was the Smartchamp international private limited incorporated?

The Smartchamp international private limited was incorporated with ROC on 04 September 2013 as .

Where has the Smartchamp international private limited been incorporated?

The company was incorporated in Kolkata with registration number 197005.

What is the E-filing status of the company?

The status of Smartchamp international private limited is Converted to LLP.

Number of Key Management personnel of the Smartchamp international private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Smartchamp international private limited?

The appointed directors in the company are:

  • Ramesh jindal kumar
  • Alka goenka
  • Pankaj goenka
  • Avijit gupta
  • Bikash gupta
  • Dilip agrawal