Company Information

CIN
L19129WB1976PLC030723
Status
Date of Incorporation
14 October 1976
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
11,000,000
Authorised Capital
20,000,000

Directors

Krishan Kumar Dujari
Krishan Kumar Dujari
Director/Designated Partner
for over 1 year
Ramawatar Lohia
Ramawatar Lohia
Director/Designated Partner
for over 1 year
Stuti Dubey
Stuti Dubey
Director/Designated Partner
for about 10 years
Girdhari Lal Seksaria
Girdhari Lal Seksaria
Director/Designated Partner
for over 21 years

Past Directors

Basant Kumar Bachhuka
Basant Kumar Bachhuka
Additional Director
almost 3 years ago
Sayak Majumdar
Sayak Majumdar
Director Appointed In Casual Vacancy
over 10 years ago
Gopal Kumar Kabra
Gopal Kumar Kabra
Director Appointed In Casual Vacancy
about 16 years ago
Bimal Murarka
Bimal Murarka
Director Appointed In Casual Vacancy
over 17 years ago
Shree Mohan Kothari
Shree Mohan Kothari
Director Appointed In Casual Vacancy
almost 19 years ago

Charges

22 February 2022
Others
0
22 February 2022
Others
0
22 February 2022
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-14-18112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Secretarial Audit Report-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form MGT-15-01102019_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC - 4 CFS-23102018_signed

Frequently Asked Questions

What is the date of Winsome holdings & investments limited incorporation?

Incorporation date of the company is 14 October 1976 .

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 holdings & investments limited has appointed how many directors?

The appointed directors in the company are:

  • Krishan kumar dujari
  • Shree mohan kothari
  • Bimal murarka
  • Ramawatar lohia
  • Girdhari lal seksaria
  • Gopal kumar kabra
  • Basant kumar bachhuka
  • Sayak majumdar
  • Stuti dubey