Company Information

CIN
Status
Date of Incorporation
10 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,465,000
Authorised Capital
3,500,000

Directors

Pranshu Vikram Bagla
Pranshu Vikram Bagla
Director
for over 6 years
Anju Bagla
Anju Bagla
Director
for over 14 years

Past Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-14012021_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018

Frequently Asked Questions

What is the date of Wise construction private limited incorporation?

Incorporation date of the company is 10 May 2010 .

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 3.

Wise construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kumar agarwal
  • Anju bagla
  • Pranshu vikram bagla