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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeet Kumar Jha
Sanjeet Kumar Jha
Director/Designated Partner
for over 1 year
Prakash Sharma
Prakash Sharma
Director/Designated Partner
for over 1 year
Priti Agarwal
Priti Agarwal
Director
for almost 11 years
Aditi Chhaparia
Aditi Chhaparia
Director/Designated Partner
for almost 2 years
Umang Chhaparia
Umang Chhaparia
Director/Designated Partner
for almost 2 years

Past Directors

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

Documents

Form AOC-4-30122020_signed
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 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 the intimation sent by company-22042019
Copy of resolution passed by the 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

When was the Wavelet infratech private limited incorporated?

The Wavelet infratech private limited was incorporated with ROC on 17 April 2012 as .

Where has the Wavelet infratech private limited been incorporated?

The company was incorporated in Kolkata with registration number 180655.

What is the E-filing status of the company?

The status of Wavelet infratech private limited is Active.

Number of Key Management personnel of the Wavelet infratech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Wavelet infratech private limited?

The appointed directors in the company are:

  • Ashok surana
  • Rahul surana
  • Prakash sharma
  • Priti agarwal
  • Umang chhaparia
  • Aditi chhaparia
  • Sanjeet kumar jha