Veronica Agencies Private Limited
About Veronica Agencies Private Limited
Data last updated:
Veronica Agencies Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 26 March 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC134256.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.96 Lakh. It was led by directors Pankaj Kumar Sah and Rabin Rajbanshi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 4 Gangadhar Babu Lane 1st Floor, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Veronica Agencies Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4 Gangadhar Babu Lane 1st Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Veronica Agencies Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veronica Agencies Private Limited, buy the company report.
Board of directors of Veronica Agencies Private Limited
Veronica Agencies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Sah | Director | 21 Mar 2012 | 14 Years 7 Months | As last reported |
| Rabin Rajbanshi | Director | 21 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Veronica Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veronica Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veronica Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veronica Agencies Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Mohan Poddar Lal ceased to be Director on 10 Apr 2012.
Frequently asked questions
Veronica Agencies has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Veronica Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 26 March 2009 and is registered under CIN U51909WB2009PTC134256. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Veronica Agencies was incorporated on 26 March 2009. It is registered with the Registrar of Companies, Kolkata.
Veronica Agencies had 2 directors:
- Pankaj Kumar Sah - Director
- Rabin Rajbanshi - Director
The CIN (Corporate Identification Number) of Veronica Agencies is U51909WB2009PTC134256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Veronica Agencies is at 4 Gangadhar Babu Lane 1st Floor, Kolkata, West Bengal, India – 700012.
The latest financial statements of Veronica Agencies on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Veronica Agencies operated in the trading industry, in the specialty segment.
Mohan Poddar Lal ceased to be Director on 10 Apr 2012. Shiv Ratan Sharma ceased to be Director on 10 Apr 2012. Pankaj Kumar Sah was appointed as Director on 21 Mar 2012. Veronica Agencies has 6 board changes on record in total.
Veronica Agencies can be reached at its registered office: 4 Gangadhar Babu Lane 1st Floor, Kolkata, West Bengal, India – 700012.