Company Information

CIN
U45400WB2010PTC141660
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
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
for about 5 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for almost 8 years

Past Directors

Suresh Agrawal
Suresh Agrawal
Director
over 10 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 10 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Additional Director
over 11 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Director Appointed In Casual Vacancy
over 14 years ago
Raju Sharma
Raju Sharma
Director
over 14 years ago

Charges

50 Crore
15 March 2018
Icici Bank Limited
20 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
26 December 2014
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
26 December 2014
Icici Bank Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
26 December 2014
Icici Bank Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
26 December 2014
Icici Bank Limited
0
20 March 2017
Others
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-27052020-signed
Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-14-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date of Winsome plaza 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 8.

Winsome plaza private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Pawan kumar agarwal
  • Ujjal surya sarkar
  • Satish chandra bagla
  • Raju sharma
  • Anand kumar agrawal
  • Suresh agrawal
  • Keshav agarwal