Company Information

CIN
Status
Date of Incorporation
01 April 2013
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
100,000
Authorised Capital
200,000

Directors

Aabha Bhutra
Aabha Bhutra
Director
for almost 4 years
Sunil Kumar Bhutra
Sunil Kumar Bhutra
Director/Designated Partner
for about 5 years

Past Directors

Kamla Devi Bang
Kamla Devi Bang
Director
about 6 years ago
Shriniwas Bang
Shriniwas Bang
Additional Director
almost 7 years ago
Neha Gupta
Neha Gupta
Director
about 10 years ago
Ashok Sharma
Ashok Sharma
Director
over 11 years ago
Amit Ghosh
Amit Ghosh
Director
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-17102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Winwave trading private limited incorporated?

The Winwave trading private limited was incorporated with ROC on 01 April 2013 as .

Where has the Winwave trading private limited been incorporated?

The company was incorporated in Kolkata with registration number 191672.

What is the E-filing status of the company?

The status of Winwave trading private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Winwave trading private limited?

The appointed directors in the company are:

  • Amit ghosh
  • Ashok sharma
  • Neha gupta
  • Sunil kumar bhutra
  • Aabha bhutra
  • Kamla devi bang
  • Shriniwas bang