Company Information

CIN
Status
Date of Incorporation
04 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
6,252,000
Authorised Capital
6,500,000

Directors

Rajat Parasrampuria
Rajat Parasrampuria
Director/Designated Partner
for over 1 year
Kirti Bansal
Kirti Bansal
Director/Designated Partner
for over 1 year
Anita Sureka
Anita Sureka
Director
for almost 28 years
Pradip Kumar Sureka
Pradip Kumar Sureka
Director
for about 20 years
Ritu Somani
Ritu Somani
Director/Designated Partner
for over 4 years

Past Directors

Mayank Somani
Mayank Somani
Director
over 18 years ago
Bindu Somani
Bindu Somani
Director
over 18 years ago

Documents

Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form AOC-4-29122020_signed
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-03102019

Frequently Asked Questions

What is the incorporation date of the Walzen agents private limited?

Incorporation date of the company is 04 September 1996 .

What is the state of the Walzen agents private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Walzen agents private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Walzen agents private limited?

Walzen agents private limited has appointed 7 of directors.

Who are the appointed Directors in Walzen agents private limited?

The appointed directors in the company are:

  • Pradip kumar sureka
  • Rajat parasrampuria
  • Bindu somani
  • Mayank somani
  • Anita sureka
  • Kirti bansal
  • Ritu somani