Company Information

CIN
U74900WB2013PTC196939
Status
Date of Incorporation
02 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditi Sarkar
Aditi Sarkar
Director/Designated Partner
for over 1 year
Subhajit Ghosh
Subhajit Ghosh
Director/Designated Partner
for over 1 year
Devasis Ghosh
Devasis Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Bishwanath De
Bishwanath De
Additional Director
about 3 years ago
Kaushik Ghosh
Kaushik Ghosh
Director
over 5 years ago
Sipra Majumder
Sipra Majumder
Director
about 11 years ago
Jaya Samui Majumder
Jaya Samui Majumder
Director
about 11 years ago
Pradyot Samui
Pradyot Samui
Director
about 11 years ago

Documents

Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Optional Attachment-(1)-02042019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019

Frequently Asked Questions

When was the Woodsmiths business private limited incorporated?

The Woodsmiths business private limited was incorporated with ROC on 02 September 2013 as .

Where has the Woodsmiths business private limited been incorporated?

The company was incorporated in Kolkata with registration number 196939.

What is the E-filing status of the company?

The status of Woodsmiths business private limited is Active.

Number of Key Management personnel of the Woodsmiths business private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Woodsmiths business private limited?

The appointed directors in the company are:

  • Pradyot samui
  • Jaya samui majumder
  • Sipra majumder
  • Bishwanath de
  • Kaushik ghosh
  • Devasis ghosh
  • Subhajit ghosh
  • Aditi sarkar