Company Information

CIN
Status
Date of Incorporation
02 June 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
14,171,550
Authorised Capital
25,000,000

Directors

Prakash Kumar Chandak
Prakash Kumar Chandak
Director
for over 1 year
Seema Chandak
Seema Chandak
Director/Designated Partner
for over 1 year

Past Directors

Murli Dhar Lahoti
Murli Dhar Lahoti
Director
over 18 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4 NBFC(IND AS)-17122020_signed
Approval letter for extension of AGM;-16122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
List of share holders, debenture holders;-03092019
Form MGT-7-03092019_signed
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019

Frequently Asked Questions

What is the date of Wise investments pvt ltd incorporation?

Incorporation date of the company is 02 June 1992 .

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 investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Prakash kumar chandak
  • Murli dhar lahoti
  • Seema chandak