Company Information

CIN
Status
Date of Incorporation
05 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Radhe Shyam Banka
Radhe Shyam Banka
Beneficial Owner
for almost 2 years
Sandeep Kumar Agarwalla
Sandeep Kumar Agarwalla
Director/Designated Partner
for almost 2 years

Past Directors

Vikash Banka
Vikash Banka
Additional Director
about 13 years ago
Dhiraj Kumar Banka
Dhiraj Kumar Banka
Additional Director
over 14 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
over 14 years ago

Documents

Form DIR-12-26102020_signed
Evidence of cessation;-23102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed

Frequently Asked Questions

When was the Venus complex private limited incorporated?

The Venus complex private limited was incorporated with ROC on 05 May 2010 as .

Where has the Venus complex private limited been incorporated?

The company was incorporated in Kolkata with registration number 146629.

What is the E-filing status of the company?

The status of Venus complex private limited is Active.

Number of Key Management personnel of the Venus complex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Venus complex private limited?

The appointed directors in the company are:

  • Vikash banka
  • Radhe shyam banka
  • Murari lal sharma
  • Dhiraj kumar banka
  • Sandeep kumar agarwalla