Company Information

CIN
U51101WB2010PTC145087
Status
Date of Incorporation
10 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
1,200,000

Directors

Pravin Dhanraj Jain
Pravin Dhanraj Jain
Director/Designated Partner
for about 13 years
Puja Jain
Puja Jain
Beneficial Owner
for about 13 years

Past Directors

Usha Agarwal
Usha Agarwal
Director
over 12 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
about 13 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 14 years ago

Documents

Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019

Frequently Asked Questions

What is the date of Wizard agencies private limited incorporation?

Incorporation date of the company is 10 April 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 5.

Wizard agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Usha agarwal
  • Chiranjeev kumar jha
  • Jitendra kumar agarwal
  • Pravin dhanraj jain
  • Puja jain