Company Information

CIN
Status
Date of Incorporation
28 October 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
6,850,000
Authorised Capital
7,000,000

Directors

Lipi Laha Singh
Lipi Laha Singh
Director
for almost 16 years
Pulkit Sehgal
Pulkit Sehgal
Director/Designated Partner
for almost 8 years
Harsh Kumar Ramesh Kumar Arora
Harsh Kumar Ramesh Kumar Arora
Director
for almost 8 years

Past Directors

Prateek Arora
Prateek Arora
Director
over 14 years ago
Dinesh Arora
Dinesh Arora
Director
over 14 years ago
Vivek Jain
Vivek Jain
Director
almost 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 20 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 20 years ago

Documents

Proof of dispatch-27042017
Notice of resignation;-27042017
Form DIR-11-27042017_signed
Form DIR-12-27042017_signed
Notice of resignation filed with the company-27042017
Evidence of cessation;-27042017
Acknowledgement received from company-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Form DIR-12-11022017_signed
Interest in other entities;-11022017
Letter of appointment;-11022017
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form MGT-7-251215.OCT
Form AOC-4-131215.OCT
Immunity Certificate under CLSS- 2014-191114.PDF
Immunity Certificate under CLSS- 2014-191114.PDF

Frequently Asked Questions

What is the date of Wellfit fashions private limited incorporation?

Incorporation date of the company is 28 October 2004 .

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 8.

Wellfit fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Lipi laha singh
  • Ajay kumar agarwal
  • Vivek jain
  • Dinesh arora
  • Harsh kumar ramesh kumar arora
  • Prateek arora
  • Jens rainer hesse
  • Pulkit sehgal