Company Information

CIN
Status
Date of Incorporation
20 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
316,910
Authorised Capital
500,000

Directors

Rahul Tiwari
Rahul Tiwari
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Tiwari
Sanjay Tiwari
Additional Director
almost 8 years ago
Shyamal Das
Shyamal Das
Director
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 14 years ago
Polly Chatterjee
Polly Chatterjee
Director
over 14 years ago
Dibakar Mandal
Dibakar Mandal
Director
over 14 years ago
Pradip Acharya
Pradip Acharya
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-23122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-19072019
-19072019
Copy of written consent given by auditor-19072019
Form ADT-3-01072019_signed
Resignation letter-26062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Frequently Asked Questions

What is the date of Waris consultancy & marketing private limited incorporation?

Incorporation date of the company is 20 May 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Waris consultancy & marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar agarwal
  • Shyamal das
  • Sanjay tiwari
  • Rahul tiwari
  • Pradip acharya
  • Dibakar mandal
  • Polly chatterjee