Company Information

CIN
U67120WB1997PTC084244
Status
Date of Incorporation
07 May 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,200
Authorised Capital
1,000,000

Directors

Sumitra Goyal
Sumitra Goyal
Director
for almost 26 years
Gobind Kumar Goyal
Gobind Kumar Goyal
Director
for over 27 years

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 25 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-17112019_signed
Resignation letter-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Frequently Asked Questions

When was the Wellplan securities private limited incorporated?

The Wellplan securities private limited was incorporated with ROC on 07 May 1997 as .

Where has the Wellplan securities private limited been incorporated?

The company was incorporated in Kolkata with registration number 084244.

What is the E-filing status of the company?

The status of Wellplan securities private limited is Active.

Number of Key Management personnel of the Wellplan securities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Wellplan securities private limited?

The appointed directors in the company are:

  • Gobind kumar goyal
  • Sumitra goyal
  • Rajesh kumar gupta