Company Information

CIN
U74999WB1989PTC046702
Status
Date of Incorporation
13 April 1989
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Pradeep Kumar Shah
Pradeep Kumar Shah
Director
for about 1 year
Shrivardhan Shah
Shrivardhan Shah
Director/Designated Partner
for over 1 year

Past Directors

Mridula Shah
Mridula Shah
Director
over 35 years ago

Charges

4 Crore
17 July 2017
Standard Chartered Bank
1 Crore
02 August 2016
Union Bank Of India
15 Lak
27 February 2015
Union Bank Of India
16 Lak
25 October 2004
Union Bank Of India
1 Lak
18 December 2020
Kotak Mahindra Bank Limited
2 Crore
19 November 2020
Union Bank Of India
24 Lak
19 October 2023
Others
0
04 March 2022
Hdfc Bank Limited
0
02 August 2016
Others
0
19 November 2020
Others
0
27 February 2015
Union Bank Of India
0
17 July 2017
Standard Chartered Bank
0
25 October 2004
Union Bank Of India
0
18 December 2020
Others
0
19 October 2023
Others
0
04 March 2022
Hdfc Bank Limited
0
02 August 2016
Others
0
19 November 2020
Others
0
27 February 2015
Union Bank Of India
0
17 July 2017
Standard Chartered Bank
0
25 October 2004
Union Bank Of India
0
18 December 2020
Others
0
19 October 2023
Others
0
04 March 2022
Hdfc Bank Limited
0
02 August 2016
Others
0
19 November 2020
Others
0
27 February 2015
Union Bank Of India
0
17 July 2017
Standard Chartered Bank
0
25 October 2004
Union Bank Of India
0
18 December 2020
Others
0
19 October 2023
Others
0
04 March 2022
Hdfc Bank Limited
0
02 August 2016
Others
0
19 November 2020
Others
0
27 February 2015
Union Bank Of India
0
17 July 2017
Standard Chartered Bank
0
25 October 2004
Union Bank Of India
0
18 December 2020
Others
0

Documents

Form CHG-1-04012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Instrument(s) of creation or modification of charge;-31122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Form MGT-7-19112019_signed
Instrument(s) of creation or modification of charge;-18112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-11102019
Form DIR-12-11102019_signed

Frequently Asked Questions

When was the Wynco storej pvt.ltd. incorporated?

The Wynco storej pvt.ltd. was incorporated with ROC on 13 April 1989 as .

Where has the Wynco storej pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 046702.

What is the E-filing status of the company?

The status of Wynco storej pvt.ltd. is Active.

Number of Key Management personnel of the Wynco storej pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Wynco storej pvt.ltd.?

The appointed directors in the company are:

  • Pradeep kumar shah
  • Mridula shah
  • Shrivardhan shah