Company Information

CIN
U72200WB2007PTC114179
Status
Date of Incorporation
15 March 2007
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
26,500,000
Authorised Capital
30,000,000

Directors

Sneha Banthia
Sneha Banthia
Beneficial Owner
for over 17 years
Sidharth Banthia
Sidharth Banthia
Director/Designated Partner
for over 1 year

Past Directors

Ashutosh Kumar Jha
Ashutosh Kumar Jha
Director
about 7 years ago

Charges

40 Crore
01 June 2018
Indiabulls Commercial Credit Limited
2 Crore
07 March 2017
Indiabulls Commercial Credit Limited
17 Crore
30 July 2016
Aditya Birla Finance Limited
7 Crore
30 September 2015
Aditya Birla Housing Finance Limited
5 Crore
31 March 2016
Indusind Bank Ltd.
14 Crore
01 January 2011
Indian Overseas Bank
75 Lak
09 August 2014
Hdb Financial Services Limited
4 Crore
09 February 2021
Indiabulls Commercial Credit Limited
2 Crore
30 October 2020
Aditya Birla Housing Finance Limited
1 Crore
08 September 2021
Aditya Birla Finance Limited
4 Crore
30 September 2021
Others
0
30 July 2016
Others
0
07 March 2017
Others
0
01 June 2018
Others
0
30 October 2020
Others
0
08 September 2021
Others
0
31 March 2016
Others
0
09 February 2021
Others
0
09 August 2014
Hdb Financial Services Limited
0
01 January 2011
Indian Overseas Bank
0
30 September 2015
Aditya Birla Housing Finance Limited
0
30 September 2021
Others
0
30 July 2016
Others
0
07 March 2017
Others
0
01 June 2018
Others
0
30 October 2020
Others
0
08 September 2021
Others
0
31 March 2016
Others
0
09 February 2021
Others
0
09 August 2014
Hdb Financial Services Limited
0
01 January 2011
Indian Overseas Bank
0
30 September 2015
Aditya Birla Housing Finance Limited
0
30 September 2021
Others
0
30 July 2016
Others
0
07 March 2017
Others
0
01 June 2018
Others
0
30 October 2020
Others
0
08 September 2021
Others
0
31 March 2016
Others
0
09 February 2021
Others
0
09 August 2014
Hdb Financial Services Limited
0
01 January 2011
Indian Overseas Bank
0
30 September 2015
Aditya Birla Housing Finance Limited
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form DPT-3-01052020-signed
Form ADT-1-25122019_signed
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Frequently Asked Questions

What is the date of Wizard e-marketing private limited incorporation?

Incorporation date of the company is 15 March 2007 .

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.

Wizard e-marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sidharth banthia
  • Sneha banthia
  • Ashutosh kumar jha