Company Information

CIN
Status
Date of Incorporation
28 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,003,000
Authorised Capital
10,100,000

Directors

Pratap Baburao Sarnaik
Pratap Baburao Sarnaik
Director
for almost 17 years
Deepak Mathradass Malhotra
Deepak Mathradass Malhotra
Director
for almost 17 years
Usha Singh
Usha Singh
Director/Designated Partner
for almost 8 years

Past Directors

Dharamvir Singh
Dharamvir Singh
Additional Director
over 8 years ago
Madhusudan Pal
Madhusudan Pal
Director
over 12 years ago
Sima Sarkar
Sima Sarkar
Director
over 12 years ago
Ramen Sarkar
Ramen Sarkar
Director
over 13 years ago
Lakshikanta Parui
Lakshikanta Parui
Director
over 13 years ago
Yogesh Kishore Chandegala
Yogesh Kishore Chandegala
Director
almost 17 years ago
Hira Nand Jha
Hira Nand Jha
Director
over 26 years ago

Documents

Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-14-25102017_signed
Form MGT-7-25102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-24102017_signed
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed

Frequently Asked Questions

When was the Wilco finexim pvt. ltd. incorporated?

The Wilco finexim pvt. ltd. was incorporated with ROC on 28 February 1995 as .

Where has the Wilco finexim pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 068713.

What is the E-filing status of the company?

The status of Wilco finexim pvt. ltd. is Amalgamated.

Number of Key Management personnel of the Wilco finexim pvt. ltd.?

The company has 10 key management personnel in the company.

Who are the directors of the Wilco finexim pvt. ltd.?

The appointed directors in the company are:

  • Lakshikanta parui
  • Yogesh kishore chandegala
  • Hira nand jha
  • Ramen sarkar
  • Sima sarkar
  • Madhusudan pal
  • Pratap baburao sarnaik
  • Usha singh
  • Dharamvir singh
  • Deepak mathradass malhotra