Company Information

CIN
U51109WB2007PTC113753
Status
Date of Incorporation
28 February 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
1,140,900
Authorised Capital
1,300,000

Directors

Rishi Kunj Goenka
Rishi Kunj Goenka
Director/Designated Partner
for over 5 years
Radha Devi Goenka
Radha Devi Goenka
Beneficial Owner
for over 5 years
Gupteswar Singh
Gupteswar Singh
Beneficial Owner
for over 15 years

Past Directors

Bharat Goenka
Bharat Goenka
Director
about 9 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Additional Director
over 9 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Director
over 17 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-15102019-signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Evidence of cessation;-13072019
Optional Attachment-(1)-13072019
Notice of resignation;-13072019
Form DIR-12-13072019_signed
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the date of Venkatesh merchandise private limited incorporation?

Incorporation date of the company is 28 February 2007 .

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 6.

Venkatesh merchandise private limited has appointed how many directors?

The appointed directors in the company are:

  • Gupteswar singh
  • Shyam sundar khetan
  • Radha devi goenka
  • Rishi kunj goenka
  • Raj kumar goenka
  • Bharat goenka