Company Information

CIN
U51909WB2010PTC142953
Status
Date of Incorporation
05 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
476,710
Authorised Capital
500,000

Directors

Ritu Poddar
Ritu Poddar
Director
for over 1 year
Anita Singhania
Anita Singhania
Director
for over 12 years

Past Directors

Anish Chowdhary
Anish Chowdhary
Director
over 13 years ago
Akash Chowdhary
Akash Chowdhary
Director
over 13 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
over 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form DPT-3-24062019-signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed

Frequently Asked Questions

What is the date of Wonderful distributor private limited incorporation?

Incorporation date of the company is 05 March 2010 .

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 5.

Wonderful distributor private limited has appointed how many directors?

The appointed directors in the company are:

  • Anish chowdhary
  • Ritu poddar
  • Akash chowdhary
  • Rikhab das jain
  • Anita singhania