Company Information

CIN
Status
Date of Incorporation
17 April 2012
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Agarwal
Priti Agarwal
Director
for almost 11 years
Seema Chandak
Seema Chandak
Director/Designated Partner
for over 1 year
Vidya Chandak
Vidya Chandak
Director/Designated Partner
for over 1 year

Past Directors

Rahul Surana
Rahul Surana
Director
about 12 years ago
Ashok Surana
Ashok Surana
Director
about 12 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-17062020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-08072019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018

Frequently Asked Questions

What is the incorporation date of the Wavelet infra private limited?

Incorporation date of the company is 17 April 2012 .

What is the state of the Wavelet infra private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Wavelet infra private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wavelet infra private limited?

Wavelet infra private limited has appointed 5 of directors.

Who are the appointed Directors in Wavelet infra private limited?

The appointed directors in the company are:

  • Ashok surana
  • Rahul surana
  • Vidya chandak
  • Priti agarwal
  • Seema chandak