Company Information

CIN
U45400WB2011PTC167940
Status
Date of Incorporation
21 September 2011
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
100,000
Authorised Capital
1,000,000

Directors

Kumar Goutam Shroff
Kumar Goutam Shroff
Director/Designated Partner
for over 1 year
Sneha Banthia
Sneha Banthia
Beneficial Owner
for about 13 years
Sidharth Banthia
Sidharth Banthia
Director/Designated Partner
for over 1 year

Past Directors

Rahul Shroff
Rahul Shroff
Additional Director
over 2 years ago
Vishal Shroff
Vishal Shroff
Additional Director
almost 13 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-03122019-signed
Form DPT-3-02122019-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form BEN - 2-03082019_signed
Optional Attachment-(2)-03082019
Declaration under section 90-03082019
Optional Attachment-(1)-03082019
Auditor?s certificate-26062019
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Wizard realty private limited incorporated?

The Wizard realty private limited was incorporated with ROC on 21 September 2011 as .

Where has the Wizard realty private limited been incorporated?

The company was incorporated in Kolkata with registration number 167940.

What is the E-filing status of the company?

The status of Wizard realty private limited is Active.

Number of Key Management personnel of the Wizard realty private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Wizard realty private limited?

The appointed directors in the company are:

  • Sidharth banthia
  • Sneha banthia
  • Rahul shroff
  • Vishal shroff
  • Kumar goutam shroff