Company Information

CIN
Status
Date of Incorporation
29 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Prabhat Kumar Mishra
Prabhat Kumar Mishra
Director/Designated Partner
for about 3 years

Past Directors

Bhanwar Lal Modi
Bhanwar Lal Modi
Director
over 17 years ago
Deepak Kumar Khemka
Deepak Kumar Khemka
Additional Director
about 18 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form DPT-3-13112020_signed
Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019

Frequently Asked Questions

What is the incorporation date of the Warner dealer private limited?

Incorporation date of the company is 29 July 2006 .

What is the state of the Warner dealer private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Warner dealer private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Warner dealer private limited?

Warner dealer private limited has appointed 3 of directors.

Who are the appointed Directors in Warner dealer private limited?

The appointed directors in the company are:

  • Deepak kumar khemka
  • Bhanwar lal modi
  • Prabhat kumar mishra