Company Information

CIN
U74900WB2013PTC189584
Status
Date of Incorporation
02 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
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

Manju Chakraborty
Manju Chakraborty
Director
for almost 12 years
Prathamesh Chakraborty
Prathamesh Chakraborty
Whole Time Director
for almost 12 years

Past Directors

Millennia Chakraborty
Millennia Chakraborty
Additional Director
almost 5 years ago
Rita Chakraborty
Rita Chakraborty
Director
about 9 years ago

Documents

Form DPT-3-12052020-signed
Evidence of cessation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date on which the Waverly marketing private limited incorporated?

Waverly marketing private limited was incorporated on 02 January 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Waverly marketing private limited compliant?

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

What is the number of directors associated with Waverly marketing private limited?

4 of directors are associated with the company.

What is the number of directors associated with Waverly marketing private limited?

4 of directors are associated with the company.