Veronica Agencies Private Limited

Veronica Agencies Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2009PTC134256 Incorporated 26 March 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Authorised capital
₹7 Lakh
Registered with MCA
Paid-up capital
₹6.96 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

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

CIN U51909WB2009PTC134256
Registration Number 134256
Incorporation Date 26 March 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Veronica Agencies Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    4 Gangadhar Babu Lane 1st Floor, Kolkata, West Bengal, India – 700012
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Veronica Agencies Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Veronica Agencies Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pankaj Kumar SahDirector21 Mar 201214 Years 7 MonthsAs last reported
Rabin RajbanshiDirector21 Mar 201214 Years 7 MonthsAs last reported

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.

AGM
Veronica Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Veronica Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Ceased
Mohan Poddar Lal ceased to be Director.
Ceased
Shiv Ratan Sharma ceased to be Director.
Appointed
Pankaj Kumar Sah was appointed as Director.
Appointed
Rabin Rajbanshi was appointed as Director.
Ceased
Malay Das ceased to be Director.
Ceased
Ranjit Pathak ceased to be Director.
Incorporation
26 Mar 2009
Veronica Agencies Private Limited was registered on 26 Mar 2009 with Roc Kolkata & aged 17 years 7 months as per MCA records.

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:

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.