Company Information

CIN
U51398WB1995PTC071539
Status
Date of Incorporation
16 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
996,200
Authorised Capital
1,000,000

Directors

Jay Kumar Ghosal
Jay Kumar Ghosal
Director/Designated Partner
for about 3 years
Lalit Kumar Ghosal
Lalit Kumar Ghosal
Director
for over 1 year

Past Directors

Subhkaran Begwani
Subhkaran Begwani
Director
over 29 years ago

Charges

3 Crore
29 February 2016
Hdfc Bank Limited
12 Lak
27 September 2006
Bank Of Baroda
20 Lak
21 December 2020
Kotak Mahindra Bank Limited
3 Crore
21 December 2020
Others
0
29 February 2016
Hdfc Bank Limited
0
27 September 2006
Bank Of Baroda
0
21 December 2020
Others
0
29 February 2016
Hdfc Bank Limited
0
27 September 2006
Bank Of Baroda
0

Documents

Form AOC-4-04042021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-31122020_signed
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-05102020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Letter of the charge holder stating that the amount has been satisfied-27022019

Frequently Asked Questions

When was the Wilson marbles & granites pvt.ltd. incorporated?

The Wilson marbles & granites pvt.ltd. was incorporated with ROC on 16 May 1995 as .

Where has the Wilson marbles & granites pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 071539.

What is the E-filing status of the company?

The status of Wilson marbles & granites pvt.ltd. is Active.

Number of Key Management personnel of the Wilson marbles & granites pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Wilson marbles & granites pvt.ltd.?

The appointed directors in the company are:

  • Subhkaran begwani
  • Lalit kumar ghosal
  • Jay kumar ghosal