Company Information

CIN
U51109WB1997PTC083443
Status
Date of Incorporation
18 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,098,000
Authorised Capital
37,000,000

Directors

Rita Saha
Rita Saha
Director/Designated Partner
for about 10 years
Sukumar Saha
Sukumar Saha
Director/Designated Partner
for over 1 year

Past Directors

Nirmal Kumar Saha
Nirmal Kumar Saha
Director
over 24 years ago

Charges

1 Crore
03 October 2018
Dcb Bank Limited
1 Crore
03 October 2018
Others
0
03 October 2018
Others
0
03 October 2018
Others
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form ADT-1-21062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019

Frequently Asked Questions

When was the Wondermax vinimay private limited incorporated?

The Wondermax vinimay private limited was incorporated with ROC on 18 March 1997 as .

Where has the Wondermax vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 083443.

What is the E-filing status of the company?

The status of Wondermax vinimay private limited is Active.

Number of Key Management personnel of the Wondermax vinimay private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Wondermax vinimay private limited?

The appointed directors in the company are:

  • Sukumar saha
  • Rita saha
  • Nirmal kumar saha