Company Information

CIN
Status
Date of Incorporation
05 April 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
592,000
Authorised Capital
600,000

Directors

Shreyansh Agrawal
Shreyansh Agrawal
Director/Designated Partner
for over 2 years
Ritesh Agrawal
Ritesh Agrawal
Director/Designated Partner
for about 1 year
Nisha Agrawal
Nisha Agrawal
Director
for about 1 year

Past Directors

Charges

8 Crore
27 February 2019
Kotak Mahindra Bank Limited
8 Crore
26 April 2023
Hdfc Bank Limited
0
27 February 2019
Others
0
26 April 2023
Hdfc Bank Limited
0
27 February 2019
Others
0
26 April 2023
Hdfc Bank Limited
0
27 February 2019
Others
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Supplementary or Test audit report under section 143-02112019
Directors report as per section 134(3)-02112019
Form AOC - 4 CFS-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-21102019-signed
Form DPT-3-18102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228

Frequently Asked Questions

What is the date on which the Wisdom overseas private limited incorporated?

Wisdom overseas private limited was incorporated on 05 April 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Wisdom overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wisdom overseas private limited?

3 of directors are associated with the company.

What is the number of directors associated with Wisdom overseas private limited?

3 of directors are associated with the company.