Company Information

CIN
U51109WB2007PTC114711
Status
Date of Incorporation
27 March 2007
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
10,252,520
Authorised Capital
15,000,000

Directors

Dishha Agarwal
Dishha Agarwal
Director/Designated Partner
for over 1 year
Ekta Agrawal
Ekta Agrawal
Director
for almost 2 years
Nisha Agrawal
Nisha Agrawal
Director
for over 1 year

Past Directors

Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 14 years ago
Sandip Sharma
Sandip Sharma
Director
over 17 years ago

Documents

Form MGT-7-27082020_signed
Form AOC-4-26082020_signed
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form INC-22-25022020_signed
Copy of board resolution authorizing giving of notice-25022020
Optional Attachment-(1)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Form ADT-1-20082018_signed

Frequently Asked Questions

What is the incorporation date of the Veena vyapaar private limited?

Incorporation date of the company is 27 March 2007 .

What is the state of the Veena vyapaar private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Veena vyapaar private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Veena vyapaar private limited?

Veena vyapaar private limited has appointed 5 of directors.

Who are the appointed Directors in Veena vyapaar private limited?

The appointed directors in the company are:

  • Dilip kumar khetan
  • Nisha agrawal
  • Ekta agrawal
  • Sandip sharma
  • Dishha agarwal