Company Information

CIN
Status
Date of Incorporation
16 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,629,000
Authorised Capital
8,000,000

Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
for over 25 years
Imtiaz Khan Warsi
Imtiaz Khan Warsi
Director/Designated Partner
for about 12 years
Mohammad Shadab Ali
Mohammad Shadab Ali
Director/Designated Partner
for about 12 years
Aziz Ahmed
Aziz Ahmed
Director/Designated Partner
for about 12 years

Past Directors

Ruhi Ghazala Warsi
Ruhi Ghazala Warsi
Director
about 13 years ago
Iftekhar Ahmed
Iftekhar Ahmed
Director
over 13 years ago
Madhu Sudan Agarwal
Madhu Sudan Agarwal
Director
over 29 years ago

Documents

Form 23-260314.PDF
Optional Attachment 1-260314.PDF
Copy of resolution-260314.PDF
Frm23ACA-140314 for the FY ending on-310313.OCT
Form23AC-140314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-050813.OCT
Form66-090314 for the FY ending on-310313.OCT
Copy of Board Resolution-010214.PDF
Frm23ACA-070113 for the FY ending on-310312.OCT
Form23AC-070113 for the FY ending on-310312.OCT
Form 32-090113.OCT
Evidence of cessation-040113.PDF
Optional Attachment 1-040113.PDF
Form 32-030113.OCT
Optional Attachment 1-311212.PDF
Form 32-241212.OCT
Form 32-221212.OCT
Form 32-211212.OCT
Optional Attachment 1-211212.PDF
Evidence of cessation-211212.PDF

Frequently Asked Questions

What is the incorporation date of the Waris capital finance limited?

Incorporation date of the company is 16 February 1995 .

What is the state of the Waris capital finance limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Waris capital finance limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Waris capital finance limited?

Waris capital finance limited has appointed 7 of directors.

Who are the appointed Directors in Waris capital finance limited?

The appointed directors in the company are:

  • Arun kumar gupta
  • Aziz ahmed
  • Mohammad shadab ali
  • Imtiaz khan warsi
  • Ruhi ghazala warsi
  • Iftekhar ahmed
  • Madhu sudan agarwal