Company Information

CIN
Status
Date of Incorporation
15 March 2011
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
114,000
Authorised Capital
120,000

Directors

Shiv Kumar
Shiv Kumar
Director
for almost 7 years
Ramesh Kumar
Ramesh Kumar
Director
for almost 7 years

Past Directors

Manju Sureka
Manju Sureka
Director
over 11 years ago
Banwari Lal Kasera
Banwari Lal Kasera
Director
almost 14 years ago
Pawan Kumar Sureka
Pawan Kumar Sureka
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 14 years ago

Documents

Form AOC-4-18122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-30092020_signed
-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-26112019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

What is the date of Rose merchandise private limited incorporation?

Incorporation date of the company is 15 March 2011 .

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 7.

Rose merchandise private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar sureka
  • Manju sureka
  • Banwari lal kasera
  • Ramesh kumar
  • Soumit ghosal
  • Balai dass
  • Shiv kumar