Company Information

CIN
Status
Date of Incorporation
20 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,600
Authorised Capital
500,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Additional Director
for over 17 years
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
for about 1 year
Rachita Dugar
Rachita Dugar
Director/Designated Partner
for over 1 year

Past Directors

Reshmi Devi Dugar
Reshmi Devi Dugar
Additional Director
almost 10 years ago

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-21102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed

Frequently Asked Questions

What is the incorporation date of the Warsaw properties pvt ltd?

Incorporation date of the company is 20 March 1996 .

What is the state of the Warsaw properties pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Warsaw properties pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Warsaw properties pvt ltd?

Warsaw properties pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Warsaw properties pvt ltd?

The appointed directors in the company are:

  • Shyam sunder agarwal
  • Reshmi devi dugar
  • Rachita dugar
  • Sanjay sharma