Company Information

CIN
Status
Date of Incorporation
15 September 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,300,000
Authorised Capital
37,500,000

Directors

Prashant Khandelwal
Prashant Khandelwal
Director/Designated Partner
for over 1 year
Narendra Chandra Garg
Narendra Chandra Garg
Director
for almost 22 years
Shivika Dhanuka
Shivika Dhanuka
Director
for almost 2 years
Rajani Saraogi
Rajani Saraogi
Additional Director
for over 11 years
Chandrakala Devi Dhanuka
Chandrakala Devi Dhanuka
Additional Director
for over 5 years

Past Directors

Babulal Dhanuka
Babulal Dhanuka
Additional Director
over 11 years ago
Samar Mustafi
Samar Mustafi
Director
over 12 years ago
Kanika Maiti
Kanika Maiti
Director
over 12 years ago
Anukul Maiti
Anukul Maiti
Director
over 12 years ago
Yograj Garg
Yograj Garg
Director
almost 22 years ago

Charges

68 Crore
28 December 2018
Export-import Bank Of India
26 Crore
28 March 2016
Export-import Bank Of India
33 Crore
26 July 2021
Export Import Bank Of India
8 Crore
09 November 2022
Hdfc Bank Limited
0
28 December 2018
Others
0
26 July 2021
Others
0
28 March 2016
Others
0
09 November 2022
Hdfc Bank Limited
0
28 December 2018
Others
0
26 July 2021
Others
0
28 March 2016
Others
0
09 November 2022
Hdfc Bank Limited
0
28 December 2018
Others
0
26 July 2021
Others
0
28 March 2016
Others
0
09 November 2022
Hdfc Bank Limited
0
28 December 2018
Others
0
26 July 2021
Others
0
28 March 2016
Others
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-17062020-signed
Form AOC-4-29052020_signed
Directors report as per section 134(3)-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-3-14082019_signed
Resignation letter-14082019
Notice of resignation;-13082019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019

Frequently Asked Questions

What is the date on which the Window technologies private limited incorporated?

Window technologies private limited was incorporated on 15 September 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Window technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Window technologies private limited?

10 of directors are associated with the company.

What is the number of directors associated with Window technologies private limited?

10 of directors are associated with the company.