Company Information

CIN
Status
Date of Incorporation
23 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
653,900
Authorised Capital
700,000

Directors

Madan Lal Sarma
Madan Lal Sarma
Director
for over 5 years
Dipesh Jain
Dipesh Jain
Director
for over 8 years

Past Directors

Monaj Shaw Shaw
Monaj Shaw Shaw
Director
over 8 years ago
Ashis Kumar Seth
Ashis Kumar Seth
Director
over 11 years ago
Bishwa Nath Giri
Bishwa Nath Giri
Director
over 19 years ago
Ashok Kumar Pandya
Ashok Kumar Pandya
Director
over 19 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 19 years ago
Mohan Lal Varma
Mohan Lal Varma
Director
about 20 years ago
Mahesh Varma
Mahesh Varma
Director
about 20 years ago

Documents

Form MGT-7-07122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Declaration by first director-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form INC-22-02012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copy of board resolution authorizing giving of notice-29122018
Copies of the utility bills as mentioned above (not older than two months)-29122018

Frequently Asked Questions

When was the Veronica vyapar private limited incorporated?

The Veronica vyapar private limited was incorporated with ROC on 23 December 2004 as .

Where has the Veronica vyapar private limited been incorporated?

The company was incorporated in Kolkata with registration number 100835.

What is the E-filing status of the company?

The status of Veronica vyapar private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Veronica vyapar private limited?

The appointed directors in the company are:

  • Mukesh agarwal
  • Ashok kumar pandya
  • Bishwa nath giri
  • Monaj shaw shaw
  • Ashis kumar seth
  • Mahesh varma
  • Mohan lal varma
  • Dipesh jain
  • Madan lal sarma