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Certificates

Date

Title

₨ 149 Each

2016-01-25
Memorandum of satisfaction of Charge-250116.PDF
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2015-10-08
Certificate of Registration of Mortgage-081015.PDF
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2014-08-17
Certificate of Registration of Mortgage-170814.PDF
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2010-08-26
Certificate of Incorporation-260810.PDF
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Charge Documents

Date

Title

₨ 149 Each

2016-01-25
Satisfaction of Charge (Secured Borrowing)
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2016-01-25
BOI's Letter 30.12.15.pdf - 1 (720831512)
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2015-10-08
Creation of Charge (New Secured Borrowings)
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2015-10-08
Water Brand_DOH.pdf - 1 (720831545)
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2014-08-23
Creation of Charge (New Secured Borrowings)
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2014-08-23
BOI_WBCPL_Mortgage.pdf - 1 (720831555)
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2014-07-17
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-11-11
Information to the Registrar by company for appointment of auditor
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2018-11-11
appointment.pdf - 1 (720830889)
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2018-11-11
consent.pdf - 2 (720830889)
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2018-11-11
board resolution.pdf - 3 (720830889)
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2017-12-04
appointment.pdf - 1 (720831587)
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2017-12-04
auditor consent.pdf - 2 (720831587)
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2017-12-04
Information to the Registrar by company for appointment of auditor
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2017-12-04
resolution.pdf - 3 (720831587)
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2016-12-27
Information to the Registrar by company for appointment of auditor
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2016-12-27
INTIMATION.pdf - 1 (720831596)
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2016-12-27
auditor .pdf - 2 (720831596)
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2016-12-27
RESOLUTION-WBPL.pdf - 3 (720831596)
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2015-10-08
Certificate of Registration of Mortgage-081015.PDF
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2014-10-03
WBCPL_ADT-1_Auditor_Appointment_FY_2014-15.pdf - 3 (720831614)
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2014-10-03
Submission of documents with the Registrar
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2014-10-03
WBCPL_Auditor_Appointment_FY_2014-15.pdf - 2 (720831614)
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2014-10-03
WBCPL_Auditor_Consent_FY_2014-15.pdf - 1 (720831614)
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2014-08-17
Certificate of Registration of Mortgage-170814.PDF
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2014-08-07
WBCPL_L_&_L.pdf - 1 (720831636)
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2014-08-07
Notice of situation or change of situation of registered office
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2014-08-07
WBCPL_B-17_Electricity_Bill.pdf - 2 (720831636)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-07-30
WBCPL_Discloure_Vandana_Sethi.pdf - 3 (720831645)
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2014-07-30
WBCPL_Board_Resolution.pdf - 1 (720831645)
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2014-07-30
WBCPL_Disclosure_Babla_Mehta.pdf - 2 (720831645)
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2014-07-29
Notice of situation or change of situation of registered office
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2014-07-15
Notice of situation or change of situation of registered office
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2013-10-14
WBCPL_Appointment_Letter_FY_2013-14.pdf - 1 (720831652)
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2013-10-14
Information by auditor to Registrar
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2012-10-29
Information by auditor to Registrar
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2012-10-29
WBCPL_Appointment Letter.pdf - 1 (720831658)
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2012-07-23
Water_Brand_Consulting_Appointment.pdf - 1 (720831665)
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2012-07-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
2. WBCPL_Auditors_Consent_FY_2015-16.pdf - 2 (720831700)
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2015-10-07
3. WBCPL_Appointment_FY_2015-16.pdf - 3 (720831700)
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2015-10-07
Information to the Registrar by company for appointment of auditor
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2015-10-07
1. WBCPL_Audit_Offer_Letter_FY_2015-16.pdf - 1 (720831700)
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2015-10-07
4. WBCPL_Auditors_appointment_Board_Resolution.pdf - 4 (720831700)
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2010-08-26
Notice of situation or change of situation of registered office
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2010-08-26
Appointment or change of designation of directors, managers or secretary
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2010-08-26
Notice of situation or change of situation of registered office
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2010-08-26
MoA Water Brancd Consulting.pdf - 1 (720831710)
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2010-08-26
AoA Water Brand Consulting.pdf - 2 (720831710)
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2010-08-26
Letters_Correspondence _ Reminders-300410.pdf - 3 (720831710)
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2010-08-26
Renewal of Approved Name.pdf - 4 (720831710)
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2010-08-26
Letter.pdf - 5 (720831710)
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2010-08-26
Certificate of Incorporation-260810.PDF
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2010-08-26
Application and declaration for incorporation of a company
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2010-08-26
Application and declaration for incorporation of a company
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2010-08-26
Appointment or change of designation of directors, managers or secretary
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2010-08-25
Application and declaration for incorporation of a company
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2010-08-25
Appointment or change of designation of directors, managers or secretary
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2010-08-25
MoA Water Brancd Consulting.pdf - 1 (720831733)
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2010-08-25
Renewal of Approved Name.pdf - 4 (720831733)
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2010-08-25
Appointment or change of designation of directors, managers or secretary
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2010-08-25
Application and declaration for incorporation of a company
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2010-08-25
Appointment or change of designation of directors, managers or secretary
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2010-08-25
Letter.pdf - 5 (720831733)
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2010-08-25
Appointment or change of designation of directors, managers or secretary
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2010-08-25
AoA Water Brand Consulting.pdf - 2 (720831733)
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2010-08-25
Letters_Correspondence _ Reminders-300410.pdf - 3 (720831733)
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2010-08-25
Appointment or change of designation of directors, managers or secretary
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2010-08-25
Appointment or change of designation of directors, managers or secretary
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2010-08-22
Notice of situation or change of situation of registered office
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2010-08-22
Appointment or change of designation of directors, managers or secretary
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2010-08-22
Appointment or change of designation of directors, managers or secretary
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2010-08-22
Appointment or change of designation of directors, managers or secretary
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2010-08-22
Notice of situation or change of situation of registered office
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2010-08-22
Appointment or change of designation of directors, managers or secretary
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2010-08-22
Application and declaration for incorporation of a company
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2010-08-22
Application and declaration for incorporation of a company
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2010-08-22
Application and declaration for incorporation of a company
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2010-08-22
Notice of situation or change of situation of registered office
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2010-08-22
Application and declaration for incorporation of a company
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2010-08-22
Appointment or change of designation of directors, managers or secretary
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2010-08-22
Appointment or change of designation of directors, managers or secretary
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2010-08-21
Application and declaration for incorporation of a company
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2010-08-21
Appointment or change of designation of directors, managers or secretary
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2010-08-21
Application and declaration for incorporation of a company
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2010-08-21
Notice of situation or change of situation of registered office
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2010-08-21
Notice of situation or change of situation of registered office
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2010-08-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-27
List of share holders, debenture holders;-27112019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2018-12-31
Optional Attachment-(1)-31122018
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2018-12-31
List of share holders, debenture holders;-31122018
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2018-11-06
Copy of the intimation sent by company-06112018
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2018-11-06
Copy of written consent given by auditor-06112018
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2018-11-06
Copy of resolution passed by the company-06112018
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2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-29
Directors report as per section 134(3)-29102018
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2017-11-29
Copy of the intimation sent by company-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Copy of resolution passed by the company-29112017
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2017-11-29
Copy of written consent given by auditor-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2016-12-23
Copy of written consent given by auditor-23122016
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2016-12-23
Copy of resolution passed by the company-23122016
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2016-12-23
Copy of the intimation sent by company-23122016
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2016-11-29
Directors report as per section 134(3)-29112016
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2016-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-01-25
Letter of the charge holder-250116.PDF
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2015-10-08
Instrument of creation or modification of charge-081015.PDF
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2015-10-08
Certificate of Registration of Mortgage-081015.PDF
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2014-10-03
Optional Attachment 2-031014.PDF
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2014-10-03
Optional Attachment 1-031014.PDF
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2014-10-03
Optional Attachment 3-031014.PDF
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2014-08-17
Certificate of Registration of Mortgage-170814.PDF
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2014-08-17
Instrument of creation or modification of charge-170814.PDF
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2014-07-17
Instrument of creation or modification of charge-170714.PDF
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2014-07-09
Optional Attachment 1-090714.PDF
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2014-07-09
Copy of resolution-090714.PDF
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2014-07-09
Optional Attachment 2-090714.PDF
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2010-08-26
Acknowledgement of Stamp Duty AoA payment-260810.PDF
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2010-08-26
Optional Attachment 2-210810.PDF
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2010-08-26
Acknowledgement of Stamp Duty MoA payment-260810.PDF
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2010-08-25
Optional Attachment 3-210810.PDF
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2010-08-25
Optional Attachment 1-210810.PDF
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2010-08-22
MoA - Memorandum of Association-210810.PDF
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2010-08-22
Optional Attachment 1-210810.PDF
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2010-08-22
AoA - Articles of Association-210810.PDF
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2010-08-22
Optional Attachment 3-210810.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-28
Annual Returns and Shareholder Information
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2019-11-26
Company financials including balance sheet and profit & loss
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2019-01-17
mca letter final 2 .pdf - 2 (720830907)
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2019-01-17
Annual Returns and Shareholder Information
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2019-01-17
SHARE HOLDER LIST.pdf - 1 (720830907)
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2018-10-29
Company financials including balance sheet and profit & loss
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2018-10-29
water brand Director report.pdf - 2 (720830906)
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2018-10-29
water Brand Consulting pvt Ltd 2.pdf - 1 (720830906)
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2017-12-04
financials.pdf - 1 (720832683)
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2017-12-04
SHARE HOLDER LIST.pdf - 1 (720832739)
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2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
director.pdf - 2 (720832683)
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2016-12-01
DIRECTOR REPORT.pdf - 2 (720832778)
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2016-12-01
Company financials including balance sheet and profit & loss
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2016-12-01
report (2).pdf - 1 (720832778)
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2016-11-29
Annual Returns and Shareholder Information
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2016-11-29
WBCPL_List of Shareholders_FY_2015-16.pdf - 1 (720832786)
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2015-12-29
WBCPL_List of Shareholders_FY_2014-15.pdf - 1 (720832833)
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-06
Directors report COMP.pdf - 2 (720832849)
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-12-06
Audit report COMPRESSED.pdf - 1 (720832849)
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2014-10-13
WBCPL_AR Schedule V_FY_13-14.pdf - 1 (720832869)
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2014-10-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
WBCPL_Annual Report_FY_13-14.pdf - 4 (720832876)
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-11
WBCPL_BS_I_FY_13-14.pdf - 2 (720832876)
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2014-10-11
WBCPL_FA_Schedule_FY_13-14.pdf - 3 (720832876)
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2014-10-11
WBCPL_BS_FY_13-14.pdf - 1 (720832876)
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-14
WBCPL_Annual Report_FY_12-13.pdf - 4 (720832886)
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2013-10-14
WBCPL_AR Schedule V_FY_12-13.pdf - 1 (720832896)
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
WBCPL_FA_Schedule_FY_12-13.pdf - 3 (720832886)
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2013-10-14
WBCPL_BS_FY_12-13.pdf - 1 (720832886)
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2013-10-14
WBCPL_BS_Notes_FY_12-13.pdf - 2 (720832886)
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2012-10-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-15
WBCPL_Revised_Schedule_VI_NCA_FA_FY_11-12.pdf - 4 (720832900)
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2012-10-15
WBCPL_AR Schedule V 11-12.pdf - 1 (720832923)
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2012-10-15
WBCPL_Revised_Schedule_VI_BS_FY_11-12.pdf - 1 (720832900)
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2012-10-15
WBCPL_Revised_Schedule_VI_BS_Notes_FY_11-12.pdf - 2 (720832900)
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2012-10-15
WBCPL_Annual Report_FY_11-12.pdf - 3 (720832900)
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2012-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2011-06-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-06-22
Water Brand Consulting BS_FY_2010-11.pdf - 1 (720832931)
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2011-06-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-06-22
Water Brand Consulting_AR Schedule V 10-11.pdf - 1 (720832934)
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2011-06-22
Water Brand Consulting Annual Report_FY_2010-11.pdf - 2 (720832931)
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