Company Information

CIN
Status
Date of Incorporation
29 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Subhabrata Basu
Subhabrata Basu
Director/Designated Partner
for over 1 year
Suman Ghosh
Suman Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Dipendar Daga
Dipendar Daga
Additional Director
over 1 year ago
Ashish Mishra
Ashish Mishra
Additional Director
over 9 years ago
Pankaj Anchliya
Pankaj Anchliya
Director
about 10 years ago
Kuntala Basu
Kuntala Basu
Director
over 14 years ago
Shantanu Bose
Shantanu Bose
Director
about 16 years ago
Debatosh Datta
Debatosh Datta
Director
over 18 years ago

Documents

Form DPT-3-13072020-signed
Form DPT-3-19052020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-03072019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-16072018

Frequently Asked Questions

What is the date of Rose infrastructure private limited incorporation?

Incorporation date of the company is 29 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Rose infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Kuntala basu
  • Pankaj anchliya
  • Shantanu bose
  • Debatosh datta
  • Ashish mishra
  • Dipendar daga
  • Suman ghosh
  • Subhabrata basu