Company Information

CIN
Status
Date of Incorporation
05 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Garima Gaur
Garima Gaur
Director
for over 7 years

Past Directors

Seema Gaur
Seema Gaur
Additional Director
over 7 years ago
Pushpa Devi
Pushpa Devi
Director
over 14 years ago

Documents

Form MGT-14-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Optional Attachment-(1)-07062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Form INC-22-04042018_signed
Copy of board resolution authorizing giving of notice-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Form MGT-14-02042018_signed
Optional Attachment-(1)-02042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
Optional Attachment-(1)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed

Frequently Asked Questions

When was the Warner barter private limited incorporated?

The Warner barter private limited was incorporated with ROC on 05 May 2010 as .

Where has the Warner barter private limited been incorporated?

The company was incorporated in Kolkata with registration number 146652.

What is the E-filing status of the company?

The status of Warner barter private limited is Converted to LLP.

Number of Key Management personnel of the Warner barter private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Warner barter private limited?

The appointed directors in the company are:

  • Pushpa devi
  • Garima gaur
  • Seema gaur