Company Information

CIN
Status
Date of Incorporation
14 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Agarwal
Mahendra Agarwal
Director
for over 12 years
Bharati Sen
Bharati Sen
Director
for over 12 years

Past Directors

Uttam Kumar Hui
Uttam Kumar Hui
Director
almost 8 years ago
Brajesh Chandra Sinha
Brajesh Chandra Sinha
Director
almost 8 years ago
Najmul Karim Kazi
Najmul Karim Kazi
Director
over 10 years ago
Kailash Chand Bondia
Kailash Chand Bondia
Director
over 10 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Frequently Asked Questions

What is the date of Warmth realcon (india) private limited incorporation?

Incorporation date of the company is 14 September 2012 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Warmth realcon (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharati sen
  • Mahendra agarwal
  • Kailash chand bondia
  • Najmul karim kazi
  • Brajesh chandra sinha
  • Uttam kumar hui