Company Information

CIN
L65923WB1990PLC048472
Status
Date of Incorporation
27 February 1990
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
78,748,600
Authorised Capital
80,000,000

Directors

Pankaj Khanna
Pankaj Khanna
Director/Designated Partner
for about 1 year
Rupali Saha
Rupali Saha
Director/Designated Partner
for over 9 years
Sunil Shah
Sunil Shah
Director/Designated Partner
for about 17 years
Shashank Srivastava
Shashank Srivastava
Director/Designated Partner
for about 1 year

Past Directors

Anju Agarwal
Anju Agarwal
Company Secretary
over 8 years ago
Harish Agarwal
Harish Agarwal
Company Secretary
over 9 years ago
Anupam Nopany
Anupam Nopany
Director
almost 21 years ago
Amit Kumar Bajoria
Amit Kumar Bajoria
Director
over 24 years ago

Documents

Form MGT-14-06112020_signed
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(2)-05112020
Declaration by first director-05112020
Evidence of cessation;-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form MGT-14-25122019_signed
Form DIR-12-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Declaration by first director-24122019
Form AOC-4-15122019_signed
Secretarial Audit Report-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the incorporation date of the Winy commercial & fiscal services ltd?

Incorporation date of the company is 27 February 1990 .

What is the state of the Winy commercial & fiscal services ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Winy commercial & fiscal services ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Winy commercial & fiscal services ltd?

Winy commercial & fiscal services ltd has appointed 8 of directors.

Who are the appointed Directors in Winy commercial & fiscal services ltd?

The appointed directors in the company are:

  • Amit kumar bajoria
  • Anupam nopany
  • Shashank srivastava
  • Sunil shah
  • Rupali saha
  • Pankaj khanna
  • Harish agarwal
  • Anju agarwal