Company Information

CIN
Status
Date of Incorporation
03 February 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
502,400,000
Authorised Capital
503,400,000

Directors

Dipak Choudhary
Dipak Choudhary
Director/Designated Partner
for almost 2 years
Biki Dey
Biki Dey
Director/Designated Partner
for over 1 year
Nikhil Chandra Saha
Nikhil Chandra Saha
Director/Designated Partner
for over 1 year

Past Directors

Nemai Roy
Nemai Roy
Director
about 5 years ago
Pintu Dey
Pintu Dey
Additional Director
over 5 years ago
Nityanand Thakur
Nityanand Thakur
Director
about 10 years ago
Mukesh Mittal
Mukesh Mittal
Director
over 10 years ago
Pinki Gupta
Pinki Gupta
Additional Director
almost 12 years ago
Shekhar Agarwal
Shekhar Agarwal
Additional Director
almost 12 years ago
Sourendra Nath Lahiri
Sourendra Nath Lahiri
Director
almost 44 years ago
Loknath Khemani
Loknath Khemani
Director
almost 44 years ago
Mahesh Kumar Saharia
Mahesh Kumar Saharia
Director
almost 44 years ago

Documents

Declaration by first director-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Notice of resignation;-12112020
Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-04102019_signed
Optional Attachment-(1)-04102019
Form MR-1-12062019_signed
Copy of shareholders resolution-12062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062019
Evidence of cessation;-08062019

Frequently Asked Questions

When was the Venkateshwara industrial promotion co. ltd incorporated?

The Venkateshwara industrial promotion co. ltd was incorporated with ROC on 03 February 1981 as .

Where has the Venkateshwara industrial promotion co. ltd been incorporated?

The company was incorporated in Kolkata with registration number 033333.

What is the E-filing status of the company?

The status of Venkateshwara industrial promotion co. ltd is Active.

Number of Key Management personnel of the Venkateshwara industrial promotion co. ltd?

The company has 12 key management personnel in the company.

Who are the directors of the Venkateshwara industrial promotion co. ltd?

The appointed directors in the company are:

  • Mahesh kumar saharia
  • Loknath khemani
  • Nityanand thakur
  • Mukesh mittal
  • Sourendra nath lahiri
  • Shekhar agarwal
  • Pinki gupta
  • Nikhil chandra saha
  • Pintu dey
  • Nemai roy
  • Biki dey
  • Dipak choudhary