Company Information

CIN
Status
Date of Incorporation
06 December 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,070,200
Authorised Capital
10,000,000

Directors

Aryaman Choudhury
Aryaman Choudhury
Director/Designated Partner
for about 1 year
Deepak Choudhury
Deepak Choudhury
Director/Designated Partner
for over 2 years
Sarita Choudhury
Sarita Choudhury
Director/Designated Partner
for about 1 year

Past Directors

Nirmala Chhaochharia
Nirmala Chhaochharia
Director
about 27 years ago

Documents

Form MGT-14-28102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Altered memorandum of association-07102020
Altered articles of association-07102020
Form DPT-3-29092020-signed
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Interest in other entities;-08092020
Evidence of cessation;-08092020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019

Frequently Asked Questions

When was the Wardhman enclave ltd. incorporated?

The Wardhman enclave ltd. was incorporated with ROC on 06 December 1991 as .

Where has the Wardhman enclave ltd. been incorporated?

The company was incorporated in Kolkata with registration number 053755.

What is the E-filing status of the company?

The status of Wardhman enclave ltd. is Active.

Number of Key Management personnel of the Wardhman enclave ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Wardhman enclave ltd.?

The appointed directors in the company are:

  • Nirmala chhaochharia
  • Deepak choudhury
  • Sarita choudhury
  • Aryaman choudhury