Company Information

CIN
U45200WB1986PTC040184
Status
Date of Incorporation
17 February 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,740,000
Authorised Capital
5,000,000

Directors

Sumit Mahato
Sumit Mahato
Director/Designated Partner
for about 1 year
Prosenjit Sani
Prosenjit Sani
Director/Designated Partner
for over 1 year
Sumi Sani
Sumi Sani
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Maskara
Ashok Kumar Maskara
Director
over 9 years ago
Satish Kumar Agarwala
Satish Kumar Agarwala
Director
over 15 years ago
Mohit Maskara
Mohit Maskara
Director
about 19 years ago

Documents

Form ADT-1-21102020_signed
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Form DIR-11-23092020_signed
Proof of dispatch-23092020
Notice of resignation filed with the company-23092020
Acknowledgement received from company-23092020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Notice of resignation;-09072020
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-25102018

Frequently Asked Questions

What is the date of Welfare construction co pvt ltd incorporation?

Incorporation date of the company is 17 February 1986 .

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 6.

Welfare construction co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar agarwala
  • Mohit maskara
  • Ashok kumar maskara
  • Sumi sani
  • Prosenjit sani
  • Sumit mahato