Company Information

CIN
Status
Date of Incorporation
23 May 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,554,000
Authorised Capital
190,000,000

Directors

Prateek Derasari
Prateek Derasari
Director/Designated Partner
for over 2 years
Puspal Chandra
Puspal Chandra
Manager/Secretary
for over 5 years
Buddhiswar Mistry
Buddhiswar Mistry
Director/Designated Partner
for over 2 years
Ramesh Dan
Ramesh Dan
Director/Designated Partner
for about 1 year
Saroj Devi Kothari
Saroj Devi Kothari
Director
for about 19 years
Sunita Parida
Sunita Parida
Director/Designated Partner
for over 1 year
Dhruva Narayan Jha
Dhruva Narayan Jha
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Purohit
Jagdish Purohit
Managing Director
over 9 years ago
Ram Prakash Chowdhary
Ram Prakash Chowdhary
Director
over 9 years ago
Kailash Prasad Purohit
Kailash Prasad Purohit
Director
about 19 years ago

Documents

Notice of resignation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Form DPT-3-18062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DPT-3-11072019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Notice of resignation;-09042019
Interest in other entities;-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed

Frequently Asked Questions

What is the date of Warner multimedia limited incorporation?

Incorporation date of the company is 23 May 1983 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Warner multimedia limited has appointed how many directors?

The appointed directors in the company are:

  • Buddhiswar mistry
  • Puspal chandra
  • Ram prakash chowdhary
  • Jagdish purohit
  • Kailash prasad purohit
  • Dhruva narayan jha
  • Saroj devi kothari
  • Ramesh dan
  • Prateek derasari
  • Sunita parida