Company Information

CIN
Status
Date of Incorporation
19 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
26,000,000

Directors

Bapi Mandal
Bapi Mandal
Director/Designated Partner
for over 1 year
Arobinda Mondal
Arobinda Mondal
Director
for over 1 year

Past Directors

Rina Kumari Singh
Rina Kumari Singh
Director
over 5 years ago
Manisha Kumari Singh
Manisha Kumari Singh
Director
over 5 years ago
Karuna Biswas
Karuna Biswas
Director
about 7 years ago
Rabindranath Verma
Rabindranath Verma
Director
over 7 years ago
Arunava Banerjee
Arunava Banerjee
Director
over 11 years ago
Abinash Rudra
Abinash Rudra
Director
over 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Optional Attachment-(5)-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Interest in other entities;-04062019

Frequently Asked Questions

What is the date on which the Ventex construction private limited incorporated?

Ventex construction private limited was incorporated on 19 April 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ventex construction private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ventex construction private limited?

10 of directors are associated with the company.

What is the number of directors associated with Ventex construction private limited?

10 of directors are associated with the company.