Company Information

CIN
U72900WB2010PTC140804
Status
Date of Incorporation
08 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sohon Saha
Sohon Saha
Director/Designated Partner
for over 14 years
Krishna Saha
Krishna Saha
Director/Designated Partner
for over 14 years

Past Directors

Suresh Haralalka
Suresh Haralalka
Director
over 14 years ago
Vivekanand Verma
Vivekanand Verma
Director
over 14 years ago
Kamal Ghosh
Kamal Ghosh
Director
almost 15 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Supplementary or Test audit report under section 143-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-19122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copy of board resolution authorizing giving of notice-19122018
Optional Attachment-(1)-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
Supplementary or Test audit report under section 143-05112018
Form AOC - 4 CFS-05112018_signed

Frequently Asked Questions

What is the date of Windris solutions private limited incorporation?

Incorporation date of the company is 08 January 2010 .

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 5.

Windris solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivekanand verma
  • Suresh haralalka
  • Kamal ghosh
  • Krishna saha
  • Sohon saha