Company Information

CIN
Status
Date of Incorporation
30 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
13,250,000
Authorised Capital
13,300,000

Directors

Chiranjib Patra
Chiranjib Patra
Director/Designated Partner
for about 7 years
Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
for over 1 year
Balaram Agarwal
Balaram Agarwal
Director/Designated Partner
for over 17 years

Past Directors

Swapan Dalui
Swapan Dalui
Additional Director
over 9 years ago
Swajan Kumar Agarwala
Swajan Kumar Agarwala
Director
over 17 years ago

Charges

10 Crore
06 September 2018
Hdfc Bank Limited
2 Crore
25 June 2018
Hdfc Bank Limited
8 Crore
06 September 2018
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form CHG-1-21022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Instrument(s) of creation or modification of charge;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
List of share holders, debenture holders;-18082018
Instrument(s) of creation or modification of charge;-18072018
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180718
Form AOC-4-19112017_signed

Frequently Asked Questions

What is the date on which the Wisenet vyapaar private limited incorporated?

Wisenet vyapaar private limited was incorporated on 30 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Wisenet vyapaar private limited compliant?

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

What is the number of directors associated with Wisenet vyapaar private limited?

5 of directors are associated with the company.

What is the number of directors associated with Wisenet vyapaar private limited?

5 of directors are associated with the company.