Company Information

CIN
L51109WB1979PLC032329
Status
Date of Incorporation
03 November 1979
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,500,000
Authorised Capital
47,500,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
for over 1 year
Sonal Singhal
Sonal Singhal
Company Secretary
for almost 5 years
Nitai Charan Biswas
Nitai Charan Biswas
Director
for over 21 years
Prakash Chand Choraria
Prakash Chand Choraria
Director/Designated Partner
for over 1 year

Past Directors

Aditya Agarwal
Aditya Agarwal
Additional Director
about 3 years ago
Harsh Vardhan Nahata
Harsh Vardhan Nahata
Director
about 8 years ago
Lalit Kumar Sablawat
Lalit Kumar Sablawat
Additional Director
over 8 years ago
Kirti Agarwal
Kirti Agarwal
Additional Director
over 9 years ago
Anurag Jain
Anurag Jain
Additional Director
over 9 years ago
Kabindra Chand Dugar
Kabindra Chand Dugar
Additional Director
over 9 years ago
Shiw Ratan Daga
Shiw Ratan Daga
Cfo(kmp)
over 9 years ago
Ashish Bhiwaniwala
Ashish Bhiwaniwala
Director
almost 11 years ago
Shri Gopal Sarda
Shri Gopal Sarda
Director
over 16 years ago
Nand Lal Shah
Nand Lal Shah
Director
over 16 years ago
Naresh Chandra Prasad Sinha
Naresh Chandra Prasad Sinha
Whole Time Director
about 17 years ago
Sheo Ratan Agarwal
Sheo Ratan Agarwal
Director
over 18 years ago

Charges

31 Crore
25 July 2002
Canara Bank
50 Lak
25 July 2002
Canara Bank
50 Lak
07 September 1989
Allahabad Bank Samastipur Branch
17 Crore
02 June 1989
Allahabad Bank
95 Lak
24 December 1987
Allahabad Bank
11 Crore
08 October 1987
Canara Bank
50 Lak
03 June 1980
Andhra Bank
4 Lak
08 October 1987
Canara Bank
0
02 June 1989
Allahabad Bank
0
25 July 2002
Canara Bank
0
03 June 1980
Andhra Bank
0
07 September 1989
Indian Bank
0
24 December 1987
Allahabad Bank
0
25 July 2002
Canara Bank
0
08 October 1987
Canara Bank
0
02 June 1989
Allahabad Bank
0
25 July 2002
Canara Bank
0
03 June 1980
Andhra Bank
0
07 September 1989
Indian Bank
0
24 December 1987
Allahabad Bank
0
25 July 2002
Canara Bank
0

Documents

Form DPT-3-19122020_signed
Form PAS-6-05092020_signed
XBRL document in respect Consolidated financial statement-19062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062020
Form AOC-4(XBRL)-19062020_signed
Form MGT-14-17062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200617
Altered memorandum of association-16062020
Optional Attachment-(1)-16062020
Altered articles of association-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form DPT-3-10042020-signed
List of share holders, debenture holders;-27022020
Copy of MGT-8-27022020
Form MGT-7-27022020_signed
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(2)-26022020
Form MGT-15-11112019_signed
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the incorporation date of the Winsome international ltd?

Incorporation date of the company is 03 November 1979 .

What is the state of the Winsome international ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Winsome international ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Winsome international ltd?

Winsome international ltd has appointed 16 of directors.

Who are the appointed Directors in Winsome international ltd?

The appointed directors in the company are:

  • Lalit kumar sablawat
  • Shri gopal sarda
  • Kabindra chand dugar
  • Sheo ratan agarwal
  • Nitai charan biswas
  • Prakash chand choraria
  • Ashish bhiwaniwala
  • Anurag jain
  • Naresh chandra prasad sinha
  • Aditya agarwal
  • Nand lal shah
  • Kirti agarwal
  • Harsh vardhan nahata
  • Sonal singhal
  • Shiw ratan daga
  • Ashok kumar agarwal