Company Information

CIN
U70102WB2014PTC200677
Status
Date of Incorporation
05 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Dilip Patra
Dilip Patra
Director
over 7 years ago
Bidyot Kumar Saha
Bidyot Kumar Saha
Director
over 7 years ago
Jayanta Sen
Jayanta Sen
Director
over 9 years ago
Sangeeta Devi Kedia
Sangeeta Devi Kedia
Director
over 10 years ago

Documents

Form INC-22-17032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Optional Attachment-(1)-16032018
Copy of board resolution authorizing giving of notice-16032018
Copies of the utility bills as mentioned above (not older than two months)-16032018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-30042017_signed
Notice of resignation;-30042017
Evidence of cessation;-30042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Form DIR-12-29042017_signed
Letter of appointment;-29042017
Optional Attachment-(1)-29042017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-24102016

Frequently Asked Questions

What is the date of Veenavani plaza private limited incorporation?

Incorporation date of the company is 05 March 2014 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Veenavani plaza private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangeeta devi kedia
  • Jayanta sen
  • Bidyot kumar saha
  • Dilip patra