Company Information

CIN
U45400WB2010PTC144242
Status
Date of Incorporation
22 March 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 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
for about 5 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for almost 8 years

Past Directors

Suresh Agrawal
Suresh Agrawal
Director
over 10 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 10 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Additional Director
over 11 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Director Appointed In Casual Vacancy
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
26 December 2014
Icici Bank Limited
0
07 June 2016
Others
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
26 December 2014
Icici Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Form DPT-3-19052020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-14-14102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Copy of resolution passed by the company-14102019

Frequently Asked Questions

When was the Wellbuild enclave private limited incorporated?

The Wellbuild enclave private limited was incorporated with ROC on 22 March 2010 as .

Where has the Wellbuild enclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 144242.

What is the E-filing status of the company?

The status of Wellbuild enclave private limited is Active.

Number of Key Management personnel of the Wellbuild enclave private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Wellbuild enclave private limited?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Pawan kumar agarwal
  • Ujjal surya sarkar
  • Satish chandra bagla
  • Anand kumar agrawal
  • Suresh agrawal
  • Keshav agarwal