Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjit Pandey
Ranjit Pandey
Additional Director
for almost 9 years
Debashish Nayak
Debashish Nayak
Additional Director
for almost 9 years

Past Directors

Anita Gupta
Anita Gupta
Director
almost 10 years ago
Kishore Kumar Gupta
Kishore Kumar Gupta
Director
almost 10 years ago
Mira Devi Agarwal
Mira Devi Agarwal
Director
almost 11 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Director
almost 11 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
almost 13 years ago
Subodh Agarwala
Subodh Agarwala
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Proof of dispatch-03062016
Notice of resignation;-03062016
Notice of resignation filed with the company-03062016
Form DIR-12-03062016_signed
Evidence of cessation;-03062016
Acknowledgement received from company-03062016
Form DIR-11-03062016_signed
Proof of dispatch-31052016
Notice of resignation filed with the company-31052016
Form DIR-11-31052016_signed
Acknowledgement received from company-31052016
Form INC-22-20052016_signed
Copies of the utility bills as mentioned above (not older than two months)-20052016
Copy of board resolution authorizing giving of notice-20052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016

Frequently Asked Questions

What is the date of Woodstick tracon private limited incorporation?

Incorporation date of the company is 28 March 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Woodstick tracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Subodh agarwala
  • Sudhanshu agarwala
  • Satyanarayan agarwal
  • Mira devi agarwal
  • Kishore kumar gupta
  • Anita gupta
  • Debashish nayak
  • Ranjit pandey