Company Information

CIN
U67190WB1967PLC027009
Status
Date of Incorporation
07 February 1967
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,000,000
Authorised Capital
30,000,000

Directors

Debasis Mondal
Debasis Mondal
Director/Designated Partner
for about 2 years
Soma Chakraborty
Soma Chakraborty
Company Secretary
for about 4 years

Past Directors

Banwari Lal Dhelia
Banwari Lal Dhelia
Additional Director
over 16 years ago
Umesh Chandra Arora
Umesh Chandra Arora
Director
about 17 years ago
Man Mohan Burman
Man Mohan Burman
Director
about 17 years ago
Subhajit Bose
Subhajit Bose
Additional Director
over 17 years ago
Subhajit Kumar Ghosh
Subhajit Kumar Ghosh
Director
almost 19 years ago
Anil Kumar Ruia
Anil Kumar Ruia
Director
about 39 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
over 41 years ago
Prabhat Kumar Bose
Prabhat Kumar Bose
Director
over 41 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Directors report as per section 134(3)-05102023
Form AOC-4-05102023_signed
List of share holders, debenture holders;-04102023
Optional Attachment-(1)-04102023
Form MGT-7-04102023_signed
Form PAS-6-02112022_signed
Directors report as per section 134(3)-21092022
List of share holders, debenture holders;-21092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022
Optional Attachment-(1)-21092022
Form AOC-4-21092022_signed
Form MGT-7-21092022_signed
Form PAS-6-12042022_signed
Form MGT-7-06112021_signed
Optional Attachment-(1)-03112021
List of share holders, debenture holders;-03112021
Form DPT-3-25102021_signed
Form AOC-4-21102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021

Frequently Asked Questions

When was the Warren industrial limited incorporated?

The Warren industrial limited was incorporated with ROC on 07 February 1967 as .

Where has the Warren industrial limited been incorporated?

The company was incorporated in Kolkata with registration number 027009.

What is the E-filing status of the company?

The status of Warren industrial limited is Active.

Number of Key Management personnel of the Warren industrial limited?

The company has 10 key management personnel in the company.

Who are the directors of the Warren industrial limited?

The appointed directors in the company are:

  • Man mohan burman
  • Prabhat kumar bose
  • Subhajit bose
  • Banwari lal dhelia
  • Anil kumar ruia
  • Subhajit kumar ghosh
  • Vinay kumar goenka
  • Umesh chandra arora
  • Soma chakraborty
  • Debasis mondal