Company Information

CIN
U36101WB2003PTC096052
Status
Date of Incorporation
16 April 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,000
Authorised Capital
2,500,000

Directors

Basant Kumar Poddar
Basant Kumar Poddar
Beneficial Owner
for almost 5 years
Sandip Biswas
Sandip Biswas
Director
for over 1 year
Sumit Poddar
Sumit Poddar
Beneficial Owner
for over 21 years

Past Directors

Vijay Kumar Poddar
Vijay Kumar Poddar
Director
almost 17 years ago

Charges

1 Crore
09 December 2005
Vijaya Bank
65 Lak
06 October 2020
Hdfc Bank Limited
1 Crore
10 May 2023
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
09 December 2005
Vijaya Bank
0
10 May 2023
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
09 December 2005
Vijaya Bank
0

Documents

Form DPT-3-02012021_signed
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-17062020-signed
Form INC-22-04012020_signed
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Copy of board resolution authorizing giving of notice-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Optional Attachment-(3)-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Form MGT-7-31122019_signed
Form BEN - 2-30122019_signed
List of share holders, debenture holders;-28122019
Declaration under section 90-27122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12112019_signed

Frequently Asked Questions

What is the date of Verritas furniture private limited incorporation?

Incorporation date of the company is 16 April 2003 .

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.

Verritas furniture private limited has appointed how many directors?

The appointed directors in the company are:

  • Basant kumar poddar
  • Sumit poddar
  • Sandip biswas
  • Vijay kumar poddar