Company Information

CIN
U45400WB2011PTC167936
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

Sneha Banthia
Sneha Banthia
Director
for about 13 years
Sidharth Banthia
Sidharth Banthia
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
08 July 2019
Idfc First Bank Limited
5 Crore
24 March 2017
Aditya Birla Finance Limited
5 Crore
22 February 2016
Aditya Birla Housing Finance Limited
2 Crore
08 July 2019
Others
0
22 February 2016
Aditya Birla Housing Finance Limited
0
24 March 2017
Others
0
08 July 2019
Others
0
22 February 2016
Aditya Birla Housing Finance Limited
0
24 March 2017
Others
0
08 July 2019
Others
0
22 February 2016
Aditya Birla Housing Finance Limited
0
24 March 2017
Others
0
08 July 2019
Others
0
22 February 2016
Aditya Birla Housing Finance Limited
0
24 March 2017
Others
0
08 July 2019
Others
0
22 February 2016
Aditya Birla Housing Finance Limited
0
24 March 2017
Others
0

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-30122020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form ADT-1-25122019_signed
Form DPT-3-24122019
Copy of written consent given by auditor-24122019
Auditor?s certificate-24122019
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-03122019-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190903

Frequently Asked Questions

What is the date of Wizard residency private limited incorporation?

Incorporation date of the company is 21 September 2011 .

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 2.

Wizard residency private limited has appointed how many directors?

The appointed directors in the company are:

  • Sidharth banthia
  • Sneha banthia