Company Information

CIN
U45400WB2010PTC150242
Status
Date of Incorporation
05 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Abhishek Bharuka
Abhishek Bharuka
Casual Vacancy Director
for almost 14 years
Manisha Agarwal
Manisha Agarwal
Director
for almost 8 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Amar Nath Chattopadhyay
Amar Nath Chattopadhyay
Director
about 10 years ago
Dinesh Kumar Chamaria
Dinesh Kumar Chamaria
Director
about 10 years ago
Arvind Murarka
Arvind Murarka
Director Appointed In Casual Vacancy
almost 14 years ago

Charges

50 Crore
15 March 2018
Icici Bank Limited
20 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
26 December 2014
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
07 June 2016
Others
0
20 March 2017
Others
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
26 December 2014
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
26 December 2014
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
15 March 2018
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
26 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-20052020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-08072019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

What is the incorporation date of the Welsome conclave private limited?

Incorporation date of the company is 05 June 2010 .

What is the state of the Welsome conclave private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Welsome conclave private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Welsome conclave private limited?

Welsome conclave private limited has appointed 7 of directors.

Who are the appointed Directors in Welsome conclave private limited?

The appointed directors in the company are:

  • Dinesh kumar agarwal
  • Ram naresh agarwal
  • Dinesh kumar chamaria
  • Amar nath chattopadhyay
  • Manisha agarwal
  • Arvind murarka
  • Abhishek bharuka