Company Information

CIN
U51909WB2004PTC100573
Status
Date of Incorporation
01 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 September 2014
Paid Up Capital
212,500
Authorised Capital
300,000

Directors

Santanu Bose
Santanu Bose
Director
for over 13 years
Sunil Singh
Sunil Singh
Director
for almost 10 years
Jai Prakash Singh
Jai Prakash Singh
Director
for about 11 years

Past Directors

Loknath Sen
Loknath Sen
Director
over 17 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
almost 18 years ago

Documents

FormFTE-040615.PDF
Optional Attachment 1-040615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040615.PDF
Indemnity bond -to be given individually or collectively by director-s--040615.PDF
Copy of Board resolution showing authorisation given for filing this application-040615.PDF
Affidavit -to be given individually by director-s---040615.PDF
Form DIR-12-181214.OCT
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Interest in other entities-181214.PDF
Evidence of cessation-181214.PDF
Letter of Appointment-181214.PDF
Form DIR-11-181214.OCT
Form INC-22-121214.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 4-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-011014.OCT

Frequently Asked Questions

When was the Wellplan tieup private limited incorporated?

The Wellplan tieup private limited was incorporated with ROC on 01 December 2004 as .

Where has the Wellplan tieup private limited been incorporated?

The company was incorporated in Kolkata with registration number 100573.

What is the E-filing status of the company?

The status of Wellplan tieup private limited is Strike Off.

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

The company has 5 key management personnel in the company.

Who are the directors of the Wellplan tieup private limited?

The appointed directors in the company are:

  • Santanu bose
  • Jai prakash singh
  • Sunil singh
  • Dinesh kumar patwari
  • Loknath sen