Company Information

CIN
Status
Date of Incorporation
05 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Pulkit Banka
Pulkit Banka
Director/Designated Partner
for about 6 years
Aayushi Banka
Aayushi Banka
Director/Designated Partner
for about 6 years
Sudha Banka
Sudha Banka
Director/Designated Partner
for over 17 years

Past Directors

Ashish Bhalotia Kumar
Ashish Bhalotia Kumar
Director
over 7 years ago
Subhash Kumar Banka
Subhash Kumar Banka
Director
over 17 years ago
Sushil Banerjee
Sushil Banerjee
Director
over 17 years ago
Ashutosh Narayan Mehta
Ashutosh Narayan Mehta
Director
over 17 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form ADT-1-20122018_signed
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

When was the Wonder securities limited incorporated?

The Wonder securities limited was incorporated with ROC on 05 March 1997 as .

Where has the Wonder securities limited been incorporated?

The company was incorporated in Kolkata with registration number 050863.

What is the E-filing status of the company?

The status of Wonder securities limited is Active.

Number of Key Management personnel of the Wonder securities limited?

The company has 7 key management personnel in the company.

Who are the directors of the Wonder securities limited?

The appointed directors in the company are:

  • Ashutosh narayan mehta
  • Sushil banerjee
  • Sudha banka
  • Subhash kumar banka
  • Ashish bhalotia kumar
  • Aayushi banka
  • Pulkit banka