Company Information

CIN
Status
Date of Incorporation
24 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,147,510
Authorised Capital
15,150,000

Directors

Anurag Kumar Khetan
Anurag Kumar Khetan
Non Individual Subscriber
for about 6 years
Pankaj Prasad
Pankaj Prasad
Director
for over 8 years

Past Directors

Sajal Kumar Das
Sajal Kumar Das
Director
over 6 years ago
Prasenjit Gupta
Prasenjit Gupta
Director
over 8 years ago
Rangalal Nandi
Rangalal Nandi
Director
over 14 years ago
Prem Kumar Jha
Prem Kumar Jha
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

Form INC-28-14012020-signed
Optional Attachment-(1)-02012020
Copy of court order or NCLT or CLB or order by any other competent authority.-02012020
Evidence of cessation;-14122019
Notice of resignation;-14122019
Form DIR-12-14122019_signed
Acknowledgement received from company-14122019
Notice of resignation filed with the company-14122019
Form DIR-11-14122019_signed
Proof of dispatch-14122019
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of the intimation sent by company-19042019
Form PAS-3-14022019_signed

Frequently Asked Questions

What is the date of Warner dealcom private limited incorporation?

Incorporation date of the company is 24 March 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Warner dealcom private limited has appointed how many directors?

The appointed directors in the company are:

  • Prem kumar jha
  • Rangalal nandi
  • Ajay yadav
  • Pankaj prasad
  • Prasenjit gupta
  • Sajal kumar das
  • Anurag kumar khetan