Company Information

CIN
U45201WB1988PTC043564
Status
Date of Incorporation
01 January 1988
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,787,500
Authorised Capital
3,800,000

Directors

Past Directors

Pramod Goenka
Pramod Goenka
Additional Director
over 6 years ago
Chandra Sekhar Sahal
Chandra Sekhar Sahal
Director
over 12 years ago
Pradeep Kumar Goenka
Pradeep Kumar Goenka
Additional Director
almost 13 years ago
Pradip Kumar Datta
Pradip Kumar Datta
Additional Director
over 15 years ago
Preeti Bidasaria
Preeti Bidasaria
Director
almost 37 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Supplementary or Test audit report under section 143-16012020
Form AOC - 4 CFS-16012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Notice of resignation;-02082018
Interest in other entities;-02082018
Declaration by first director-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Evidence of cessation;-02082018
Optional Attachment-(1)-02082018

Frequently Asked Questions

What is the date of Welmech construction pvt ltd incorporation?

Incorporation date of the company is 01 January 1988 .

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 5.

Welmech construction pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar goenka
  • Pramod goenka
  • Preeti bidasaria
  • Chandra sekhar sahal
  • Pradip kumar datta