Company Information

CIN
U51109WB1993PTC060669
Status
Date of Incorporation
05 November 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,007,170
Authorised Capital
22,050,000

Directors

Vikram Himatsingka
Vikram Himatsingka
Director
for over 1 year
Avishek Himatsingka
Avishek Himatsingka
Director
for over 1 year

Past Directors

Prakash Chandra Himatsingka
Prakash Chandra Himatsingka
Director
over 8 years ago

Documents

Form INC-28-16012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-19112019_signed
Form AOC - 4 CFS-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06092019
Form AOC - 4 CFS-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 28-08-2019
Form AOC-4-29102018_signed marked as defective by Registrar on 28-08-2019

Frequently Asked Questions

When was the Variable plaza pvt ltd incorporated?

The Variable plaza pvt ltd was incorporated with ROC on 05 November 1993 as .

Where has the Variable plaza pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 060669.

What is the E-filing status of the company?

The status of Variable plaza pvt ltd is Active.

Number of Key Management personnel of the Variable plaza pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Variable plaza pvt ltd?

The appointed directors in the company are:

  • Avishek himatsingka
  • Prakash chandra himatsingka
  • Vikram himatsingka