Company Information

CIN
Status
Date of Incorporation
04 March 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Surendra Kumar Nahata
Surendra Kumar Nahata
Director
for almost 26 years
Dhanraj Chindalia
Dhanraj Chindalia
Director/Designated Partner
for almost 2 years
Nandini Bose
Nandini Bose
Director
for about 7 years
Ramesh Kumar Bhandari
Ramesh Kumar Bhandari
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form INC-28-24072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072018
Form DIR-12-10012018_signed
Interest in other entities;-10012018
Letter of appointment;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Form MGT-14-20032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
List of share holders, debenture holders;-20082016
Optional Attachment-(1)-20082016
Form MGT-7-20082016_signed
Directors report as per section 134(3)-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form AOC-4-19082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042016

Frequently Asked Questions

What is the incorporation date of the Wellpromote private limited?

Incorporation date of the company is 04 March 1999 .

What is the state of the Wellpromote private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Wellpromote private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Wellpromote private limited?

Wellpromote private limited has appointed 4 of directors.

Who are the appointed Directors in Wellpromote private limited?

The appointed directors in the company are:

  • Surendra kumar nahata
  • Dhanraj chindalia
  • Ramesh kumar bhandari
  • Nandini bose