Company Information

CIN
U51103WB2012PTC177438
Status
Date of Incorporation
25 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Baban Mahapatra
Baban Mahapatra
Director/Designated Partner
for over 4 years
Ashim Kumar Sarkar
Ashim Kumar Sarkar
Director/Designated Partner
for over 4 years

Past Directors

Surendra Ram
Surendra Ram
Additional Director
almost 7 years ago
Mohan Prasad
Mohan Prasad
Additional Director
almost 7 years ago
Sandhya Devi Singh
Sandhya Devi Singh
Director
about 10 years ago
Ghanshyam Chaudhary
Ghanshyam Chaudhary
Director
about 10 years ago
Chandan Mittal
Chandan Mittal
Director
over 12 years ago

Documents

Declaration by first director-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Form INC-22-22122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122017
Copy of board resolution authorizing giving of notice-22122017
Copies of the utility bills as mentioned above (not older than two months)-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Letter of appointment;-22122017
Notice of resignation;-22122017

Frequently Asked Questions

What is the date of Waterlink overseas private limited incorporation?

Incorporation date of the company is 25 March 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Waterlink overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Ghanshyam chaudhary
  • Sandhya devi singh
  • Chandan mittal
  • Mohan prasad
  • Surendra ram
  • Ashim kumar sarkar
  • Baban mahapatra