Company Information
CIN
Status
Date of Incorporation
22 August 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Tantia
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Tantia
Beneficial Owner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 19] Laminated Sheet, Veneer,
Hard Boards, Particle Boards, Block
Boards, Plywood, Partition Boards,
Laminated Plywood, Flush Door,
Decorative Plywood, Doors, Gates,
Windows And Window Coverings, Wood
And Artificial Wood.
[Class : 19] Decorative And Industrial Laminates, Thermosetting Synthetic Resin Bonded Laminated Sheets, Phenolic Laminated Sheets, Plywood And Wood Products.
[Class : 19] Decorative & Industrial Laminates, Thermosetting Synthetic Resin Bonded Laminated Sheets, Paper Based Laminated Sheets, Plywood & Other Wood Base Products.
View +7 more Brands for Wonder Laminates Pvt Ltd.
Documents
Form DPT-3-24042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-02072019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-13102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-12112016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016