Company Information

CIN
Status
Date of Incorporation
13 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Avijit Ghosh
Avijit Ghosh
Director/Designated Partner
for over 12 years
Raju Debnath
Raju Debnath
Director
for over 12 years
Suman Kalyan Sen
Suman Kalyan Sen
Director
for almost 13 years
Prasanta Roy Chowdhury
Prasanta Roy Chowdhury
Additional Director
for over 13 years
Atanu Banerjee
Atanu Banerjee
Director
for over 1 year
Partha Sarathi Choudhury
Partha Sarathi Choudhury
Director/Designated Partner
for almost 2 years
Saifuddin Mondal
Saifuddin Mondal
Director
for over 12 years

Past Directors

Nur Hasan Khan
Nur Hasan Khan
Director
over 13 years ago
Chowdhury Manir
Chowdhury Manir
Director
over 13 years ago

Trademarks

Nutriwave Wave Herbotech

[Class : 5] All Kinds Of Pharmaceutical; Medicines; Saintary Preparations; Detetic Substancesadapted For Medical Use, Food For Babbies; Disinfectants; Fungicides, Herbicides.

Documents

FormFTE-170414.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170414.PDF
Affidavit -to be given individually by director-s---170414.PDF
Copy of Board resolution showing authorisation given for filing this application-170414.PDF
Indemnity bond -to be given individually or collectively by director-s--170414.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-070113.OCT
Evidence of cessation-070113.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-251112 for the FY ending on-310312.OCT
Form23AC-121112 for the FY ending on-310312.OCT
Form 32-090812.OCT
Form 23B for period 130611 to 310312-250611.OCT
Form 18-010612.OCT
Form 32-230312.OCT
Optional Attachment 1-220312.PDF
Form 32-070911.OCT
Evidence of cessation-060911.PDF

Frequently Asked Questions

When was the Wave herbotech private limited incorporated?

The Wave herbotech private limited was incorporated with ROC on 13 June 2011 as .

Where has the Wave herbotech private limited been incorporated?

The company was incorporated in Kolkata with registration number 163665.

What is the E-filing status of the company?

The status of Wave herbotech private limited is Strike Off.

Number of Key Management personnel of the Wave herbotech private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Wave herbotech private limited?

The appointed directors in the company are:

  • Saifuddin mondal
  • Suman kalyan sen
  • Avijit ghosh
  • Raju debnath
  • Partha sarathi choudhury
  • Atanu banerjee
  • Prasanta roy chowdhury
  • Chowdhury manir
  • Nur hasan khan