Company Information

CIN
U45309WB2004PTC097828
Status
Date of Incorporation
11 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,145,000
Authorised Capital
262,000,000

Directors

Tathagatha Mukherjee
Tathagatha Mukherjee
Director/Designated Partner
for 11 months
Aditya Kumar Poddar
Aditya Kumar Poddar
Beneficial Owner
for over 1 year

Past Directors

Jay Kumar Khemka
Jay Kumar Khemka
Additional Director
about 11 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
about 20 years ago

Charges

31 Crore
07 March 2019
Axis Bank Limited
30 Crore
10 April 2018
Axis Bank Limited
1 Crore
12 August 2014
Axis Bank Limited
11 Crore
11 November 2010
Axis Bank Limited
7 Crore
10 April 2018
Axis Bank Limited
0
07 March 2019
Axis Bank Limited
0
12 August 2014
Axis Bank Limited
0
11 November 2010
Axis Bank Limited
0
10 April 2018
Axis Bank Limited
0
07 March 2019
Axis Bank Limited
0
12 August 2014
Axis Bank Limited
0
11 November 2010
Axis Bank Limited
0
10 April 2018
Axis Bank Limited
0
07 March 2019
Axis Bank Limited
0
12 August 2014
Axis Bank Limited
0
11 November 2010
Axis Bank Limited
0

Documents

Form DPT-3-21122020-signed
Copy of trust deed-29092020
Copy of instrument creating charge-29092020
Form SH-7-11082020-signed
Form INC-22-11072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Copy of board resolution authorizing giving of notice-11072020
Form MGT-14-30062020_signed
Copy of the resolution for alteration of capital;-30062020
Copy of Board resolution authorizing redemption of redeemable preference shares;-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form DPT-3-12052020-signed
Form DIR-12-21012020_signed
Evidence of cessation;-20012020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Frequently Asked Questions

What is the date of Wellside infrastructure private limited incorporation?

Incorporation date of the company is 11 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Wellside infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kant pandey
  • Aditya kumar poddar
  • Jay kumar khemka
  • Tathagatha mukherjee