Company Information

CIN
Status
Date of Incorporation
02 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,273,700
Authorised Capital
5,000,000

Directors

Samir Nandy
Samir Nandy
Director
for over 11 years
Ajitesh Banerjee
Ajitesh Banerjee
Director
for over 11 years
Mantu Bose
Mantu Bose
Additional Director
for over 1 year
Avijit Manna
Avijit Manna
Director
for over 11 years
Dwijen Mandal
Dwijen Mandal
Beneficial Owner
for almost 2 years

Past Directors

Charges

5 Lak
12 September 2017
Syndicate Bank
5 Lak
12 September 2017
Syndicate Bank
0
12 September 2017
Syndicate Bank
0
12 September 2017
Syndicate Bank
0
12 September 2017
Syndicate Bank
0
12 September 2017
Syndicate Bank
0
12 September 2017
Syndicate Bank
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-13112020_signed
Optional Attachment-(2)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form BEN - 2-09102020_signed
Declaration under section 90-09102020
Form PAS-3-04092020_signed
Form MGT-14-04092020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Copy of Board or Shareholders? resolution-04092020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

When was the Wish trip private limited incorporated?

The Wish trip private limited was incorporated with ROC on 02 May 2013 as .

Where has the Wish trip private limited been incorporated?

The company was incorporated in Kolkata with registration number 192963.

What is the E-filing status of the company?

The status of Wish trip private limited is Active.

Number of Key Management personnel of the Wish trip private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wish trip private limited?

The appointed directors in the company are:

  • Dwijen mandal
  • Mantu bose
  • Ajitesh banerjee
  • Samir nandy
  • Avijit manna