Company Information

CIN
Status
Date of Incorporation
02 December 1994
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 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
32,317,000
Authorised Capital
40,000,000

Directors

Madhur Agarwalla
Madhur Agarwalla
Beneficial Owner
for almost 2 years
Binod Kumar Agarwalla
Binod Kumar Agarwalla
Beneficial Owner
for over 7 years

Past Directors

Rajkumar Gupta
Rajkumar Gupta
Additional Director
over 4 years ago
Sumit Agarwalla
Sumit Agarwalla
Director
over 21 years ago
Ram Kishore Kejriwal
Ram Kishore Kejriwal
Director
over 23 years ago

Documents

Form DIR-12-01092020_signed
Notice of resignation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Form AOC - 4 CFS-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019

Frequently Asked Questions

What is the date on which the Woodhat distributors pvt ltd incorporated?

Woodhat distributors pvt ltd was incorporated on 02 December 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Woodhat distributors pvt ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Woodhat distributors pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Woodhat distributors pvt ltd?

5 of directors are associated with the company.