Company Information
CIN
Status
Date of Incorporation
14 May 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Paints, Varnishes, And Lacquers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
91,341,350
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Chandra Modak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Sen
Director/Designated Partner
over 3 years ago
over 3 years ago
Pranab Kumar Saha
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sukriti Mukhopadhyay
Additional Director
over 4 years ago
over 4 years ago
Samir Kumar Chakraborty
Director
over 6 years ago
over 6 years ago
Gautam Mukhopadhyay
Director
over 6 years ago
over 6 years ago
Maitrayee Banerjee
Director
over 6 years ago
over 6 years ago
Sarbani Ganguli
Additional Director
almost 9 years ago
almost 9 years ago
Sundari Modak
Additional Director
almost 9 years ago
almost 9 years ago
Ram Ashish Singh
Director
almost 28 years ago
almost 28 years ago
Arvind Kumar Bagla
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 36] Financial Affairs; Monetary Affairs; Financial Services, Financial Brokerage Services, Financial Management Services, Micro Finance Services
Charges
18 September 2019
Electronica Finance Limited
2 Crore
31 August 2019
Union Bank Of India
9 Lak
29 August 2019
Ananya Finance For Inclusive Growth Private Limited
5 Crore
26 August 2019
Friends Of Wwb India
1 Crore
26 August 2019
Profectus Capital Private Limited
2 Crore
24 July 2019
Micro Units Development & Refinance Agency Limited
1 Crore
01 May 2019
Eclear Leasing And Finance Private Limited
1 Crore
27 April 2019
Electronica Finance Limited
1 Crore
29 March 2019
Jain Sons Finlease Limited
5 Crore
26 March 2019
Small Industries Development Bank Of India
3 Crore
22 February 2019
Bandhan Bank Limited
5 Crore
31 December 2018
Union Bank Of India
2 Crore
12 December 2018
Friends Of Wwb India
3 Crore
07 December 2018
State Bank Of India
11 Crore
26 November 2018
Arohan Financial Services Limited
2 Crore
03 October 2018
Ananya Finance For Inclusive Growth Private Limited
5 Crore
31 July 2018
Electronica Finance Limited
75 Lak
24 April 2018
Ananya Finance For Inclusive Growth Private Limited
2 Crore
31 March 2018
Bandhan Bank Limited
1 Crore
21 March 2018
Reliance Commercial Finance Limited
1 Crore
29 December 2017
Ananya Finance For Inclusive Growth Private Limited
2 Crore
14 March 2017
Reliance Commercial Finance Limited
1 Crore
29 September 2021
Canara Bank
5 Crore
09 September 2021
Punjab National Bank
10 Crore
08 July 2021
National Bank For Agriculture And Rural Development (nabard)
2 Crore
22 March 2021
Electronica Finance Limited
1 Crore
04 December 2020
Friends Of Wwb India
2 Crore
04 December 2020
Friends Of Wwb India
1 Crore
21 September 2020
Ananya Finance For Inclusive Growth Private Limited
1 Crore
27 July 2020
Ananya Finance For Inclusive Growth Private Limited
65 Lak
12 March 2020
Micro Units Development & Refinance Agency Limited
3 Crore
18 December 2019
Friends Of Wwb India
2 Crore
25 November 2019
Union Bank Of India
4 Crore
31 October 2019
Samunnati Financial Intermediation & Services Private Limited
6 Crore
30 October 2023
Others
0
23 September 2023
State Bank Of India
0
23 August 2023
Others
0
08 June 2023
Others
0
17 March 2023
State Bank Of India
0
15 March 2023
Others
0
31 January 2023
Others
0
02 February 2023
Others
0
22 December 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
24 June 2022
Others
0
12 March 2020
Others
0
31 October 2019
Others
0
24 July 2019
Others
0
24 March 2022
Others
0
21 March 2022
Others
0
28 January 2022
Others
0
01 May 2019
Others
0
05 January 2022
Others
0
26 November 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
09 September 2021
Others
0
26 November 2021
Others
0
21 March 2018
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
18 September 2019
Others
0
31 March 2018
Others
0
25 November 2019
Others
0
18 December 2019
Others
0
29 December 2017
Others
0
27 July 2020
Others
0
21 September 2020
Others
0
04 December 2020
Others
0
04 December 2020
Others
0
22 March 2021
Others
0
08 July 2021
Others
0
27 April 2019
Others
0
29 March 2019
Others
0
26 March 2019
Others
0
22 February 2019
Others
0
12 December 2018
Others
0
07 December 2018
Others
0
31 December 2018
Others
0
03 October 2018
Others
0
26 November 2018
Others
0
31 July 2018
Others
0
14 March 2017
Others
0
24 April 2018
Others
0
29 August 2019
Others
0
31 August 2019
Others
0
30 October 2023
Others
0
23 September 2023
State Bank Of India
0
23 August 2023
Others
0
08 June 2023
Others
0
17 March 2023
State Bank Of India
0
15 March 2023
Others
0
31 January 2023
Others
0
02 February 2023
Others
0
22 December 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
28 September 2022
Others
0
24 June 2022
Others
0
12 March 2020
Others
0
31 October 2019
Others
0
24 July 2019
Others
0
24 March 2022
Others
0
21 March 2022
Others
0
28 January 2022
Others
0
01 May 2019
Others
0
05 January 2022
Others
0
26 November 2021
Others
0
29 September 2021
Others
0
29 September 2021
Canara Bank
0
09 September 2021
Others
0
26 November 2021
Others
0
21 March 2018
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
18 September 2019
Others
0
31 March 2018
Others
0
25 November 2019
Others
0
18 December 2019
Others
0
29 December 2017
Others
0
27 July 2020
Others
0
21 September 2020
Others
0
04 December 2020
Others
0
04 December 2020
Others
0
22 March 2021
Others
0
08 July 2021
Others
0
27 April 2019
Others
0
29 March 2019
Others
0
26 March 2019
Others
0
22 February 2019
Others
0
12 December 2018
Others
0
07 December 2018
Others
0
31 December 2018
Others
0
03 October 2018
Others
0
26 November 2018
Others
0
31 July 2018
Others
0
14 March 2017
Others
0
24 April 2018
Others
0
29 August 2019
Others
0
31 August 2019
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Form SH-7-08022021-signed
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020
Altered memorandum of assciation;-26122020
Copy of the resolution for alteration of capital;-26122020
Form MGT-14-24122020_signed
Optional Attachment-(1)-21122020
Altered memorandum of association-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form PAS-3-12102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
Form DIR-12-12102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102020
Copy of Board or Shareholders? resolution-11102020
Copy of the special resolution authorizing the issue of bonus shares;-11102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Evidence of cessation;-02102020
Optional Attachment-(1)-02102020
Form MGT-7-18092020_signed
Form SH-7-15092020-signed
List of share holders, debenture holders;-12092020