Company Information

CIN
U52599WB2004PTC098229
Status
Date of Incorporation
31 March 2004
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,712,500
Authorised Capital
1,715,000

Directors

Bajaranglal Damani
Bajaranglal Damani
Additional Director
for over 3 years
Hiralal Goud
Hiralal Goud
Director
for over 17 years
Sanjay Kumar Biyala
Sanjay Kumar Biyala
Director
for over 17 years

Past Directors

Documents

Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered memorandum of association-17022020
Optional Attachment-(1)-17022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-17112019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date of Wood bird marketing private limited incorporation?

Incorporation date of the company is 31 March 2004 .

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 classification given to Wood bird marketing private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Wood bird marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar biyala
  • Hiralal goud
  • Bajaranglal damani