Company Information

CIN
Status
Date of Incorporation
05 December 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Kumar Jain
Mahendra Kumar Jain
Beneficial Owner
for over 5 years
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
for almost 2 years
Sanjay Kumar Thirani
Sanjay Kumar Thirani
Director
for about 11 years

Past Directors

Utpal Das
Utpal Das
Additional Director
about 2 years ago
Tarun Kumar Datta
Tarun Kumar Datta
Director
about 11 years ago

Documents

Form DPT-3-15102020-signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27062019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-21092017

Frequently Asked Questions

What is the date of Waterfall builders private limited incorporation?

Incorporation date of the company is 05 December 2013 .

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 5.

Waterfall builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar saraogi
  • Mahendra kumar jain
  • Sanjay kumar thirani
  • Tarun kumar datta
  • Utpal das