Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
192,000
Authorised Capital
200,000

Directors

Siddhant Prakash Agarwal
Siddhant Prakash Agarwal
Director/Designated Partner
for over 1 year
Neera Agarwal
Neera Agarwal
Beneficial Owner
for about 11 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Goutam Singh
Goutam Singh
Director
almost 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 13 years ago

Documents

Form INC-28-08012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-08082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copy of board resolution authorizing giving of notice-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Directors report as per section 134(3)-19022018

Frequently Asked Questions

What is the date of Woodstick trexim 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Woodstick trexim private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay gupta
  • Goutam singh
  • Anil kumar agarwal
  • Neera agarwal
  • Siddhant prakash agarwal