Company Information
CIN
Status
Date of Incorporation
23 December 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shubhra Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Ridh Karan Rakhecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeta Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Ghanshyam Sarda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neetish Sarda
Director/Designated Partner
about 2 years ago
about 2 years ago
Saumya Binani
Director/Designated Partner
about 2 years ago
about 2 years ago
Subhro Banerjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajkumar Jain
Beneficial Owner
about 2 years ago
about 2 years ago
Prabir Mukherjee
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Indra Mohan Khosla
Director
over 16 years ago
over 16 years ago
Shyam Sundar Binani
Additional Director
almost 17 years ago
almost 17 years ago
Saroj Kabra
Director
almost 18 years ago
almost 18 years ago
Arabinda Kundu
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Hardware For Coupling And Furnace Inclusive Furnace Spare Item.
[Class : 7] Gear And Gear Coupling Of All Kinds.
[Class : 11] Furnaces Of All Kinds.
View +4 more Brands for Wellman Wacoma Ltd.
Charges
14 September 2009
The Federal Bank Ltd
2 Lak
08 November 2008
Punjab National Bank
74 Lak
16 June 1990
United Bank Of India
1 Crore
03 September 2007
Bank Of Baroda
2 Crore
31 March 2021
The South Indian Bank Limited
18 Thousand
31 March 2021
The South Indian Bank Limited
0
08 November 2008
Others
0
16 June 1990
United Bank Of India
0
14 September 2009
The Federal Bank Ltd
0
03 September 2007
Bank Of Baroda
0
31 March 2021
The South Indian Bank Limited
0
08 November 2008
Others
0
16 June 1990
United Bank Of India
0
14 September 2009
The Federal Bank Ltd
0
03 September 2007
Bank Of Baroda
0
Documents
Form DPT-3-23122020-signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Letter of the charge holder stating that the amount has been satisfied-22012020
Form DPT-3-16012020-signed
Form DPT-3-14012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form AOC - 4 CFS-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC-4-27102018_signed
