Company Information

CIN
U51909WB1996PTC078841
Status
Date of Incorporation
29 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,354,500
Authorised Capital
14,400,000

Directors

Shilpi Khanuja
Shilpi Khanuja
Director/Designated Partner
for 11 months
Kuljit Singh
Kuljit Singh
Director/Designated Partner
for almost 8 years

Past Directors

Sitansu Sekhar Panda
Sitansu Sekhar Panda
Additional Director
over 10 years ago
Champa Dassett
Champa Dassett
Director
over 13 years ago
Saurabh Mishra
Saurabh Mishra
Additional Director
over 13 years ago
Raja Banerjee
Raja Banerjee
Director
over 15 years ago
Saibal Banerjee
Saibal Banerjee
Director
almost 16 years ago
Goutam Banerjee
Goutam Banerjee
Director
almost 16 years ago
Rekha Devi Chawla
Rekha Devi Chawla
Additional Director
over 16 years ago
Dilip Chawla
Dilip Chawla
Additional Director
over 16 years ago
Rajeev Kheria
Rajeev Kheria
Director
almost 19 years ago

Documents

Form ADT-1-04032021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of other Entity(s)-27122019
Company CSR policy as per section 135(4)-27122019
Form AOC-4-27122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Company CSR policy as per section 135(4)-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed

Frequently Asked Questions

What is the date of Wondermax tracon pvt ltd incorporation?

Incorporation date of the company is 29 March 1996 .

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 11.

Wondermax tracon pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajeev kheria
  • Goutam banerjee
  • Raja banerjee
  • Saibal banerjee
  • Sitansu sekhar panda
  • Dilip chawla
  • Kuljit singh
  • Champa dassett
  • Saurabh mishra
  • Shilpi khanuja
  • Rekha devi chawla