Company Information

CIN
U70200WB2013PTC193434
Status
Date of Incorporation
17 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,020,000
Authorised Capital
5,000,000

Directors

Shouvik Mandal
Shouvik Mandal
Director
for about 9 years
Sweety Bajoria
Sweety Bajoria
Director/Designated Partner
for over 1 year
Ravindra Saraff
Ravindra Saraff
Director
for over 1 year

Past Directors

Ritu Agarwal
Ritu Agarwal
Director
about 8 years ago
Subrata Chandra
Subrata Chandra
Additional Director
over 8 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-13082020_signed
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form DIR-12-21072020_signed
Form AOC-4-21072020_signed
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Optional Attachment-(1)-24062020
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed

Frequently Asked Questions

When was the Veronica builders private limited incorporated?

The Veronica builders private limited was incorporated with ROC on 17 May 2013 as .

Where has the Veronica builders private limited been incorporated?

The company was incorporated in Kolkata with registration number 193434.

What is the E-filing status of the company?

The status of Veronica builders private limited is Active.

Number of Key Management personnel of the Veronica builders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Veronica builders private limited?

The appointed directors in the company are:

  • Ravindra saraff
  • Ritu agarwal
  • Shouvik mandal
  • Subrata chandra
  • Sweety bajoria