Company Information

CIN
U51909WB2012PTC176809
Status
Date of Incorporation
23 March 2012
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
102,000
Authorised Capital
102,000

Directors

Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
for about 3 years
Naresh Agarwal
Naresh Agarwal
Director
for over 1 year

Past Directors

Joy Agarwal
Joy Agarwal
Director
almost 7 years ago
Basudeo Adhikary
Basudeo Adhikary
Director
almost 7 years ago
Surajit Das
Surajit Das
Director
over 7 years ago
Satish Kumar Dusad
Satish Kumar Dusad
Director
over 7 years ago
Sanjib Das
Sanjib Das
Director
over 8 years ago
Shyamal Barui
Shyamal Barui
Director
over 8 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 12 years ago

Documents

Form AOC-4-31122019_signed
Optional Attachment-(3)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Supplementary or Test audit report under section 143-30122019
Directors report as per section 134(3)-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC - 4 CFS-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-23052019_signed
Form MGT-14-19052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of Whimbrel dealers private limited incorporation?

Incorporation date of the company is 23 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Whimbrel dealers private limited has appointed how many directors?

The appointed directors in the company are:

  • Aman sah
  • Rabindra nath bera
  • Sanjib das
  • Basudeo adhikary
  • Shyamal barui
  • Naresh agarwal
  • Satish kumar dusad
  • Surajit das
  • Joy agarwal
  • Shashi agarwal