Company Information

CIN
Status
Date of Incorporation
16 August 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
11,994,000
Authorised Capital
12,000,000

Directors

Imran Hossain Laskar
Imran Hossain Laskar
Director/Designated Partner
for over 1 year
Naveen Jain
Naveen Jain
Director/Designated Partner
for almost 2 years
Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Kailash Prasad Rai
Kailash Prasad Rai
Director
over 16 years ago
Munsur Ali Laskar
Munsur Ali Laskar
Director
almost 31 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-28062019
Form DIR-12-09052019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019

Frequently Asked Questions

When was the Welcook ltd incorporated?

The Welcook ltd was incorporated with ROC on 16 August 1991 as .

Where has the Welcook ltd been incorporated?

The company was incorporated in Kolkata with registration number 052735.

What is the E-filing status of the company?

The status of Welcook ltd is Active.

Number of Key Management personnel of the Welcook ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Welcook ltd?

The appointed directors in the company are:

  • Ajay kumar jain
  • Munsur ali laskar
  • Kailash prasad rai
  • Naveen jain
  • Imran hossain laskar