Company Information

CIN
U02001WB1986PTC041584
Status
Date of Incorporation
04 December 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Uma Bagaria
Uma Bagaria
Director
for almost 38 years
Rishi Bagaria
Rishi Bagaria
Director
for over 1 year

Past Directors

Documents

Form DPT-3-23122020-signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form AOC-4-15102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018

Frequently Asked Questions

What is the date on which the Wonderwood pvt. ltd. incorporated?

Wonderwood pvt. ltd. was incorporated on 04 December 1986 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Wonderwood pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Wonderwood pvt. ltd.?

2 of directors are associated with the company.

What is the number of directors associated with Wonderwood pvt. ltd.?

2 of directors are associated with the company.