Company Information

CIN
U45400WB2010PTC150243
Status
Date of Incorporation
05 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Abhishek Bharuka
Abhishek Bharuka
Casual Vacancy Director
for almost 14 years
Manisha Agarwal
Manisha Agarwal
Director
for almost 8 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Amar Nath Chattopadhyay
Amar Nath Chattopadhyay
Director
about 10 years ago
Dinesh Kumar Chamaria
Dinesh Kumar Chamaria
Director
about 10 years ago
Arvind Murarka
Arvind Murarka
Director Appointed In Casual Vacancy
almost 14 years ago

Charges

50 Crore
15 March 2018
Icici Bank Limited
20 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
26 December 2014
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
07 June 2016
Others
0
20 March 2017
Others
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-04052020-signed
Form CHG-1-21022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Instrument(s) of creation or modification of charge;-30012020
List of share holders, debenture holders;-16122019
Letter of the charge holder stating that the amount has been satisfied-16122019
Form CHG-4-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019

Frequently Asked Questions

What is the date of Woodland procon private limited incorporation?

Incorporation date of the company is 05 June 2010 .

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 7.

Woodland procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar agarwal
  • Ram naresh agarwal
  • Dinesh kumar chamaria
  • Amar nath chattopadhyay
  • Manisha agarwal
  • Arvind murarka
  • Abhishek bharuka