Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,000
Authorised Capital
185,000

Directors

Radheshyam Sharma
Radheshyam Sharma
Director/Designated Partner
for over 4 years
Pooja Soni
Pooja Soni
Director/Designated Partner
for over 1 year

Past Directors

Puja Devi Bari
Puja Devi Bari
Director
almost 9 years ago
Anand Singh
Anand Singh
Director
almost 9 years ago
Subal Dutta
Subal Dutta
Director
about 11 years ago
Sujit Roy
Sujit Roy
Director
over 11 years ago
Ranjan Mondal
Ranjan Mondal
Director
over 11 years ago
Chanda Lalani
Chanda Lalani
Director
over 11 years ago
Parthiv Desai .
Parthiv Desai .
Director
over 12 years ago
Navin Jain
Navin Jain
Director
over 12 years ago
Rajiv Agrawal
Rajiv Agrawal
Director
over 12 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
over 12 years ago
Ganesh Poddar
Ganesh Poddar
Director
over 12 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-26112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form ADT-1-28102020_signed
Optional Attachment-(1)-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Form DIR-12-15092020_signed
Notice of resignation;-08092020
Declaration by first director-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
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)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed

Frequently Asked Questions

When was the Winwave mercantile private limited incorporated?

The Winwave mercantile private limited was incorporated with ROC on 28 March 2012 as .

Where has the Winwave mercantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 178428.

What is the E-filing status of the company?

The status of Winwave mercantile private limited is Active.

Number of Key Management personnel of the Winwave mercantile private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Winwave mercantile private limited?

The appointed directors in the company are:

  • Subal dutta
  • Ranjan mondal
  • Rajiv agrawal
  • Navin jain
  • Parthiv desai .
  • Chanda lalani
  • Ganesh poddar
  • Sujit roy
  • Prabhat kumar modi
  • Anand singh
  • Puja devi bari
  • Radheshyam sharma
  • Pooja soni