Company Information

CIN
U45209WB2001PTC093749
Status
Date of Incorporation
19 September 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,977,500
Authorised Capital
5,000,000

Directors

Ajay Biyani
Ajay Biyani
Director/Designated Partner
for over 1 year
Arvind Biyani
Arvind Biyani
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Form DPT-3-03072019-signed
Form ADT-1-29052019_signed
Optional Attachment-(3)-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019

Frequently Asked Questions

What is the date of Varun enclave maker private limited incorporation?

Incorporation date of the company is 19 September 2001 .

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 2.

Varun enclave maker private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind biyani
  • Ajay biyani