Company Information

CIN
U45400WB2011PTC163501
Status
Date of Incorporation
07 June 2011
Classes
Listing Status
Unlisted
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
300,000
Authorised Capital
500,000

Directors

Sayan Chakraborty
Sayan Chakraborty
Director/Designated Partner
for 11 months
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
for almost 2 years
Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
for over 1 year
Navin Kumar Khandelwal
Navin Kumar Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Saileena Sarkar
Saileena Sarkar
Additional Director
over 9 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 12 years ago

Charges

60 Crore
28 August 2020
Axis Bank Limited
60 Crore
28 August 2020
Axis Bank Limited
0
28 August 2020
Axis Bank Limited
0

Documents

Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(2)-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Form AOC-4(XBRL)-01012020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date on which the Warp infraprojects private limited incorporated?

Warp infraprojects private limited was incorporated on 07 June 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Warp infraprojects private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Warp infraprojects private limited?

6 of directors are associated with the company.

What is the number of directors associated with Warp infraprojects private limited?

6 of directors are associated with the company.