Company Information

CIN
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,548,500
Authorised Capital
3,550,000

Directors

Joydeb Ganguly
Joydeb Ganguly
Director
for over 5 years
Bhaskar Dey
Bhaskar Dey
Director/Designated Partner
for over 1 year
Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
for about 1 year

Past Directors

Asha Agarwal
Asha Agarwal
Director
about 12 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Director
about 12 years ago
Sujit Verma
Sujit Verma
Director
over 13 years ago
Puja Ghosal
Puja Ghosal
Director
over 13 years ago
Adhrick Roy
Adhrick Roy
Director
over 13 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032020
Copies of the utility bills as mentioned above (not older than two months)-15032020
Copy of board resolution authorizing giving of notice-15032020
Evidence of cessation;-15032020
Form DIR-12-15032020_signed
Optional Attachment-(2)-15032020
Notice of resignation;-15032020
Optional Attachment-(1)-15032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Declaration by first director-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed

Frequently Asked Questions

What is the date of Winsome tie-up private limited incorporation?

Incorporation date of the company is 10 August 2011 .

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 tie-up private limited has appointed how many directors?

The appointed directors in the company are:

  • Adhrick roy
  • Puja ghosal
  • Sita ram agarwal
  • Joydeb ganguly
  • Narendra kumar luhariwala
  • Asha agarwal
  • Sujit verma
  • Bhaskar dey