Company Information

CIN
U45201WB1997PTC085690
Status
Date of Incorporation
14 October 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,479,000
Authorised Capital
10,000,000

Directors

Laxmi Jain Barmecha
Laxmi Jain Barmecha
Director
for about 27 years
Padam Chand Barmecha
Padam Chand Barmecha
Director
for about 26 years
Ritesh Agarwal
Ritesh Agarwal
Director
for about 26 years
Sandeep Agarwal
Sandeep Agarwal
Director
for over 1 year

Past Directors

Charges

50 Lak
04 September 2004
Ing Vysya Bank Limited
50 Lak
04 September 2004
Ing Vysya Bank Limited
0
04 September 2004
Ing Vysya Bank Limited
0
04 September 2004
Ing Vysya Bank Limited
0

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed

Frequently Asked Questions

When was the Rose construction private limited incorporated?

The Rose construction private limited was incorporated with ROC on 14 October 1997 as .

Where has the Rose construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 085690.

What is the E-filing status of the company?

The status of Rose construction private limited is Active.

Number of Key Management personnel of the Rose construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rose construction private limited?

The appointed directors in the company are:

  • Ritesh agarwal
  • Sandeep agarwal
  • Padam chand barmecha
  • Laxmi jain barmecha