Company Information

CIN
U51909WB1995PTC070692
Status
Date of Incorporation
30 March 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
20 September 2023
Paid Up Capital
11,965,550
Authorised Capital
20,000,000

Directors

Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
for almost 2 years
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 11 years ago
Indermani Devi Agarwal
Indermani Devi Agarwal
Director
over 26 years ago

Charges

133 Crore
05 February 2016
Idbi Bank Limited
57 Crore
25 June 2020
Bank Of Baroda
76 Crore
05 February 2016
Idbi Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
05 February 2016
Idbi Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
05 February 2016
Idbi Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
05 February 2016
Idbi Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
05 February 2016
Idbi Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Form AOC-4-20102020_signed
Optional Attachment-(2)-13082020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(3)-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-14-26072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Optional Attachment-(1)-26072020
Form DPT-3-03062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019

Frequently Asked Questions

When was the Westwood marketing pvt ltd incorporated?

The Westwood marketing pvt ltd was incorporated with ROC on 30 March 1995 as .

Where has the Westwood marketing pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 070692.

What is the E-filing status of the company?

The status of Westwood marketing pvt ltd is Active.

Number of Key Management personnel of the Westwood marketing pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Westwood marketing pvt ltd?

The appointed directors in the company are:

  • Shruti agarwal
  • Sameer agarwal
  • Deepak gupta
  • Indermani devi agarwal