Company Information

CIN
Status
Date of Incorporation
28 January 2010
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
26 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
for over 1 year
Pratit Chakraborty
Pratit Chakraborty
Director/Designated Partner
for almost 2 years

Past Directors

Lakshmi Chopra
Lakshmi Chopra
Director
about 5 years ago
Rounak Chhajer
Rounak Chhajer
Director Appointed In Casual Vacancy
almost 14 years ago
Shailendra Bachhawat Kumar
Shailendra Bachhawat Kumar
Director Appointed In Casual Vacancy
almost 14 years ago
Raju Sharma
Raju Sharma
Director
almost 15 years ago

Charges

20 Crore
15 March 2018
Icici Bank Limited
20 Crore
26 December 2014
Icici Bank Limited
35 Crore
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
26 December 2014
Icici Bank Limited
0

Documents

Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(2)-10082020
Evidence of cessation;-10082020
Notice of resignation;-10082020
Interest in other entities;-10082020
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-26112019-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-23102019_signed
Form DIR-12-18102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-25062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019

Frequently Asked Questions

When was the Wonderful buildcon private limited incorporated?

The Wonderful buildcon private limited was incorporated with ROC on 28 January 2010 as .

Where has the Wonderful buildcon private limited been incorporated?

The company was incorporated in Kolkata with registration number 141434.

What is the E-filing status of the company?

The status of Wonderful buildcon private limited is Active.

Number of Key Management personnel of the Wonderful buildcon private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Wonderful buildcon private limited?

The appointed directors in the company are:

  • Shailendra bachhawat kumar
  • Rounak chhajer
  • Raju sharma
  • Lakshmi chopra
  • Pratit chakraborty
  • Vijay kumar sharma