Company Information

CIN
U45200WB2007PTC112495
Status
Date of Incorporation
10 January 2007
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
30 September 2023
Paid Up Capital
3,940,000
Authorised Capital
4,000,000

Directors

Kailash Chandra Soni
Kailash Chandra Soni
Director/Designated Partner
for over 1 year
Bulaki Das Sankhala
Bulaki Das Sankhala
Director
for over 1 year
Shivkumar Jethmalji Soni
Shivkumar Jethmalji Soni
Director
for over 15 years

Past Directors

Bijay Kumar Sultania
Bijay Kumar Sultania
Director
over 17 years ago

Documents

Form DPT-3-08012021_signed
Form GNL-2-26022020-signed
Optional Attachment-(1)-17022020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
Altered articles of association-06012020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form INC-22-03102019_signed
Copy of board resolution authorizing giving of notice-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Optional Attachment-(1)-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Form MGT-7-16102018_signed

Frequently Asked Questions

When was the Veronica realtors private limited incorporated?

The Veronica realtors private limited was incorporated with ROC on 10 January 2007 as .

Where has the Veronica realtors private limited been incorporated?

The company was incorporated in Kolkata with registration number 112495.

What is the E-filing status of the company?

The status of Veronica realtors private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Veronica realtors private limited?

The appointed directors in the company are:

  • Bijay kumar sultania
  • Shivkumar jethmalji soni
  • Kailash chandra soni
  • Bulaki das sankhala