Company Information

CIN
U51599WB2021PTC249381
Status
Date of Incorporation
09 November 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Other Machinery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000
Authorised Capital
1,500,000

Directors

Priti Goyal
Priti Goyal
Director/Designated Partner
for about 1 year
Kiran Devi Shah
Kiran Devi Shah
Director/Designated Partner
for over 2 years
Payal Agarwal
Payal Agarwal
Director/Designated Partner
for over 2 years

Past Directors

Documents

List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Notice of resignation;-10082022
Interest in other entities;-10082022
Form DIR-12-10082022_signed
Evidence of cessation;-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072022
Evidence of cessation;-08072022
Form DIR-12-08072022_signed
Notice of resignation;-08072022
Form ADT-1-14012022_signed

Frequently Asked Questions

What is the date of Smartplus electronics (india) private limited incorporation?

Incorporation date of the company is 09 November 2021 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Smartplus electronics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Payal agarwal
  • Priti goyal
  • Kiran devi shah