Company Information

CIN
Status
Date of Incorporation
20 July 2004
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
2,250,000
Authorised Capital
2,500,000

Directors

Sanjay Poddar
Sanjay Poddar
Director
for over 20 years
Rajesh Poddar
Rajesh Poddar
Director
for over 20 years
Ram Awatar Poddar
Ram Awatar Poddar
Beneficial Owner
for over 5 years
Aditya Poddar
Aditya Poddar
Director/Designated Partner
for over 1 year
Amit Murarka
Amit Murarka
Whole Time Director
for over 1 year

Past Directors

Akshat Poddar
Akshat Poddar
Director
over 3 years ago
Aditi Kedia
Aditi Kedia
Director
over 9 years ago

Charges

57 Crore
09 October 2015
Syndicate Bank
52 Crore
27 October 2009
Canara Bank
4 Crore
27 October 2009
Canara Bank
0
09 October 2015
Syndicate Bank
0
27 October 2009
Canara Bank
0
09 October 2015
Syndicate Bank
0
27 October 2009
Canara Bank
0
09 October 2015
Syndicate Bank
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-18062020-signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date of Wonder images private limited incorporation?

Incorporation date of the company is 20 July 2004 .

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 7.

Wonder images private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay poddar
  • Rajesh poddar
  • Ram awatar poddar
  • Aditi kedia
  • Amit murarka
  • Aditya poddar
  • Akshat poddar