Company Information

CIN
U45400WB2010PTC141657
Status
Date of Incorporation
02 February 2010
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
500,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Abhishek Bharuka
Abhishek Bharuka
Casual Vacancy Director
for almost 14 years
Manisha Agarwal
Manisha Agarwal
Director
for almost 8 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Amar Nath Chattopadhyay
Amar Nath Chattopadhyay
Director
about 10 years ago
Dinesh Kumar Chamaria
Dinesh Kumar Chamaria
Director
about 10 years ago
Arvind Murarka
Arvind Murarka
Director Appointed In Casual Vacancy
almost 14 years ago
Raju Sharma
Raju Sharma
Director
over 14 years ago

Charges

50 Crore
15 March 2018
Icici Bank Limited
20 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
26 December 2014
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
07 June 2016
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
07 June 2016
Others
0
26 December 2014
Icici Bank Limited
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
07 June 2016
Others
0
26 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-19052020-signed
Form CHG-1-28022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-30012020
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-14102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Resignation letter-12102019

Frequently Asked Questions

What is the date on which the Welcome complex private limited incorporated?

Welcome complex private limited was incorporated on 02 February 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Welcome complex private limited compliant?

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

What is the number of directors associated with Welcome complex private limited?

8 of directors are associated with the company.

What is the number of directors associated with Welcome complex private limited?

8 of directors are associated with the company.