Company Information

CIN
U51909WB1996PTC080779
Status
Date of Incorporation
06 August 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
100,000
Authorised Capital
100,000

Directors

Pankaj Vardhan Kothari
Pankaj Vardhan Kothari
Director/Designated Partner
for over 5 years
Chandra Kant Mishra
Chandra Kant Mishra
Director/Designated Partner
for almost 7 years

Past Directors

Pankaj Kumar Somani
Pankaj Kumar Somani
Director
over 25 years ago
Manoj Kumar Kundalia
Manoj Kumar Kundalia
Director
over 28 years ago

Documents

Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DIR-12-24052019_signed
Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Form DIR-11-25042019_signed
Acknowledgement received from company-25042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date on which the Waterloo merchants pvt ltd incorporated?

Waterloo merchants pvt ltd was incorporated on 06 August 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Waterloo merchants pvt ltd compliant?

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

What is the number of directors associated with Waterloo merchants pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Waterloo merchants pvt ltd?

4 of directors are associated with the company.