Company Information

CIN
Status
Date of Incorporation
26 July 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tilak Prajapat
Tilak Prajapat
Director/Designated Partner
for 12 months
Amar Kumar Khemka
Amar Kumar Khemka
Director/Designated Partner
for almost 2 years
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
for over 2 years

Past Directors

Sangita Agarwal
Sangita Agarwal
Director
over 6 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 6 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 8 years ago
Om Prakash Jain
Om Prakash Jain
Director
over 8 years ago
Om Prakash Soni
Om Prakash Soni
Director
over 11 years ago
Damodaran Vasudevan Pillai
Damodaran Vasudevan Pillai
Director
over 11 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 11 years ago

Documents

Form 23AC-26092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Form ADT-1-13082020_signed
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date on which the Warison infra structure private limited incorporated?

Warison infra structure private limited was incorporated on 26 July 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Warison infra structure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Warison infra structure private limited?

10 of directors are associated with the company.

What is the number of directors associated with Warison infra structure private limited?

10 of directors are associated with the company.