Company Information

CIN
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 July 2021
Paid Up Capital
8,009,990
Authorised Capital
8,500,000

Directors

Priyanka Jain
Priyanka Jain
Director/Designated Partner
for almost 2 years
Bina Jain
Bina Jain
Director
for over 1 year

Past Directors

Sahil Jain
Sahil Jain
Director
over 13 years ago
Anjana Jain
Anjana Jain
Director
over 13 years ago

Documents

Form AOC-4-05032021_signed
Approval letter for extension of AGM;-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Approval letter of extension of financial year or AGM-10122020
Optional Attachment-(1)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form BEN - 2-20122019_signed
Optional Attachment-(1)-20122019
Declaration under section 90-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed

Frequently Asked Questions

When was the Wellknown construction advisory private limited incorporated?

The Wellknown construction advisory private limited was incorporated with ROC on 25 April 2011 as .

Where has the Wellknown construction advisory private limited been incorporated?

The company was incorporated in Kolkata with registration number 162004.

What is the E-filing status of the company?

The status of Wellknown construction advisory private limited is Amalgamated.

Number of Key Management personnel of the Wellknown construction advisory private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Wellknown construction advisory private limited?

The appointed directors in the company are:

  • Anjana jain
  • Sahil jain
  • Bina jain
  • Priyanka jain