Company Information

CIN
Status
Date of Incorporation
07 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000

Directors

Neha Bhutoria
Neha Bhutoria
Beneficial Owner
for about 5 years
Simone Bhutoria
Simone Bhutoria
Beneficial Owner
for about 5 years
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
for about 5 years
Binita Bhutoria
Binita Bhutoria
Director/Designated Partner
for almost 2 years
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Beneficial Owner
for about 5 years
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
for about 5 years
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
for about 5 years
Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director/Designated Partner
for about 1 year
Padam Chand Bhutoria
Padam Chand Bhutoria
Director/Designated Partner
for over 1 year

Past Directors

Chanda Devi Bhutoria
Chanda Devi Bhutoria
Additional Director
over 12 years ago
Babita Bhutoria
Babita Bhutoria
Additional Director
over 12 years ago
Birdh Raj Bhandari
Birdh Raj Bhandari
Director
almost 17 years ago

Charges

0
01 October 2010
State Bank Of India
118 Crore
01 October 2010
State Bank Of India
0
01 October 2010
State Bank Of India
0
01 October 2010
State Bank Of India
0
01 October 2010
State Bank Of India
0
01 October 2010
State Bank Of India
0

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Form BEN - 2-19122019_signed
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-06112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-01062019

Frequently Asked Questions

What is the date of Westwin tracom pvt ltd incorporation?

Incorporation date of the company is 07 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Westwin tracom pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sunil bhutoria
  • Babita bhutoria
  • Sushila devi bhutoria
  • Binita bhutoria
  • Chanda devi bhutoria
  • Indraj mal bhutoria
  • Birdh raj bhandari
  • Padam chand bhutoria
  • Paras mal bhutoria
  • Kamal singh bhutoria
  • Neha bhutoria
  • Simone bhutoria