Company Information

CIN
U45400WB2010PTC141632
Status
Date of Incorporation
02 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
for about 1 year
Pratit Chakraborty
Pratit Chakraborty
Director/Designated Partner
for over 1 year
Kamlesh Gandhi
Kamlesh Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Lakshmi Chopra
Lakshmi Chopra
Director
about 6 years ago
Vaibhav Chhajer
Vaibhav Chhajer
Additional Director
over 7 years ago
Manoj Kumar Chindalia
Manoj Kumar Chindalia
Director
over 9 years ago
Rounak Chhajer
Rounak Chhajer
Director Appointed In Casual Vacancy
about 14 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director Appointed In Casual Vacancy
about 14 years ago
Raju Sharma
Raju Sharma
Director
over 14 years ago

Charges

20 Crore
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-07042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019
Form DPT-3-25062019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form DIR-12-27092018_signed
Form DIR-12-24092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed

Frequently Asked Questions

What is the date of Winsome enclave private limited incorporation?

Incorporation date of the company is 02 February 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 9.

Winsome enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar chindalia
  • Kamlesh gandhi
  • Shailendra bachhawat kumar
  • Rounak chhajer
  • Raju sharma
  • Lakshmi chopra
  • Pratit chakraborty
  • Vaibhav chhajer
  • Pankaj jain