Company Information

CIN
U51109WB2005PTC104198
Status
Date of Incorporation
14 July 2005
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
30 September 2023
Paid Up Capital
485,800
Authorised Capital
500,000

Directors

Surbhika Churiwal
Surbhika Churiwal
Director/Designated Partner
for 12 months
Anju Churiwal
Anju Churiwal
Beneficial Owner
for over 5 years
Gaurav Churiwal
Gaurav Churiwal
Beneficial Owner
for about 1 year
Pawan Kumar Churiwal
Pawan Kumar Churiwal
Director/Designated Partner
for over 5 years
Ashok Kumar Kanoria
Ashok Kumar Kanoria
Director
for 12 months
Kusum Kanoria
Kusum Kanoria
Director
for over 12 years

Past Directors

Sukanta Kumar Sahu
Sukanta Kumar Sahu
Director
about 19 years ago
Jitendra Patnaik
Jitendra Patnaik
Director
about 19 years ago

Charges

76 Lak
04 August 2020
Icici Bank Limited
76 Lak
04 August 2020
Others
0
04 August 2020
Others
0
04 August 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020
Form DPT-3-18052020-signed
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-11072019
Auditor?s certificate-11072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Varsha merchants private limited incorporation?

Incorporation date of the company is 14 July 2005 .

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 8.

Varsha merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar churiwal
  • Gaurav churiwal
  • Kusum kanoria
  • Ashok kumar kanoria
  • Jitendra patnaik
  • Sukanta kumar sahu
  • Surbhika churiwal
  • Anju churiwal