Company Information

CIN
U51109WB1995PTC067593
Status
Date of Incorporation
19 January 1995
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
30 September 2023
Paid Up Capital
35,481,850
Authorised Capital
35,500,000

Directors

Rakhi Basu
Rakhi Basu
Beneficial Owner
for over 1 year
Subhabrata Basu
Subhabrata Basu
Beneficial Owner
for almost 2 years
Subhajyoti Basu
Subhajyoti Basu
Director/Designated Partner
for over 1 year
Anita Khedia
Anita Khedia
Additional Director
for over 3 years
Ananda Majumder
Ananda Majumder
Director
for over 1 year

Past Directors

Dipankar Dey
Dipankar Dey
Director
almost 18 years ago

Documents

Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Frequently Asked Questions

What is the incorporation date of the Waycon commerce pvt ltd?

Incorporation date of the company is 19 January 1995 .

What is the state of the Waycon commerce pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Waycon commerce pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Waycon commerce pvt ltd?

Waycon commerce pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Waycon commerce pvt ltd?

The appointed directors in the company are:

  • Subhabrata basu
  • Rakhi basu
  • Dipankar dey
  • Anita khedia
  • Ananda majumder
  • Subhajyoti basu