Company Information

CIN
U51109WB2007PTC113318
Status
Date of Incorporation
12 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
3,892,000
Authorised Capital
3,900,000

Directors

Yogesh Kejriwal
Yogesh Kejriwal
Director
for almost 18 years
Vinay Vineet Passary
Vinay Vineet Passary
Director
for over 14 years

Past Directors

Dina Nath Passary
Dina Nath Passary
Additional Director
about 5 years ago
Vivek Passary
Vivek Passary
Additional Director
about 5 years ago
Banwari Lal Jhalani
Banwari Lal Jhalani
Additional Director
almost 7 years ago
Amit Kumar
Amit Kumar
Additional Director
over 7 years ago
Shambhu Kushawaha
Shambhu Kushawaha
Director
almost 9 years ago
Sushanta Kumar Jena
Sushanta Kumar Jena
Director
over 10 years ago
Ravi Shankar Sinha
Ravi Shankar Sinha
Director
over 10 years ago
Raju Roy
Raju Roy
Director
almost 18 years ago

Documents

Form DIR-12-29122019_signed
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Notice of resignation;-27122019
Interest in other entities;-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(2)-13122019
Optional Attachment-(4)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(3)-13122019
Form AOC-4-13122019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Veronica commerce private limited incorporated?

The Veronica commerce private limited was incorporated with ROC on 12 February 2007 as .

Where has the Veronica commerce private limited been incorporated?

The company was incorporated in Kolkata with registration number 113318.

What is the E-filing status of the company?

The status of Veronica commerce private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Veronica commerce private limited?

The appointed directors in the company are:

  • Yogesh kejriwal
  • Raju roy
  • Ravi shankar sinha
  • Vinay vineet passary
  • Vivek passary
  • Shambhu kushawaha
  • Dina nath passary
  • Sushanta kumar jena
  • Amit kumar
  • Banwari lal jhalani