Company Information

CIN
U74999WB2011PTC163664
Status
Date of Incorporation
13 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,900,000
Authorised Capital
15,000,000

Directors

Suhana Sheikh
Suhana Sheikh
Director/Designated Partner
for 11 months
Sheikh Islam Mirazul
Sheikh Islam Mirazul
Director
for over 13 years

Past Directors

Sekh Neajul Islam
Sekh Neajul Islam
Director
over 13 years ago
Seikh Najrul Islam
Seikh Najrul Islam
Director
over 13 years ago

Charges

3 Crore
24 February 2018
Indusind Bank Ltd.
40 Lak
09 February 2018
Indusind Bank Ltd.
42 Lak
30 October 2016
Indusind Bank Ltd.
15 Lak
12 March 2014
Allahabad Bank
2 Crore
04 December 2019
Indusind Bank Ltd.
18 Lak
04 December 2019
Others
0
30 October 2016
Others
0
12 March 2014
Allahabad Bank
0
09 February 2018
Others
0
24 February 2018
Others
0
04 December 2019
Others
0
30 October 2016
Others
0
12 March 2014
Allahabad Bank
0
09 February 2018
Others
0
24 February 2018
Others
0
04 December 2019
Others
0
30 October 2016
Others
0
12 March 2014
Allahabad Bank
0
09 February 2018
Others
0
24 February 2018
Others
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-05112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-11052020-signed
Instrument(s) of creation or modification of charge;-01042020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form DIR-12-13122019_signed
Optional Attachment-(3)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(4)-13122019
Optional Attachment-(2)-13122019
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(5)-10122019

Frequently Asked Questions

What is the incorporation date of the Wonder design tiles private limited?

Incorporation date of the company is 13 June 2011 .

What is the state of the Wonder design tiles private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Wonder design tiles private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Wonder design tiles private limited?

Wonder design tiles private limited has appointed 4 of directors.

Who are the appointed Directors in Wonder design tiles private limited?

The appointed directors in the company are:

  • Seikh najrul islam
  • Sheikh islam mirazul
  • Sekh neajul islam
  • Suhana sheikh