Company Information

CIN
U45400WB2012PTC181300
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,365,000
Authorised Capital
35,000,000

Directors

Sunita Chanani
Sunita Chanani
Director/Designated Partner
for over 1 year
Krishna Kumar Chanani
Krishna Kumar Chanani
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
25 August 2012
Icici Bank Limited
90 Lak
31 December 2019
Icici Bank Limited
93 Lak
17 December 2021
Housing Development Finance Corporation Limited
1 Crore
17 December 2021
Housing Development Finance Corporation Limited
24 Lak
17 December 2021
Others
0
17 December 2021
Others
0
31 December 2019
Others
0
25 August 2012
Icici Bank Limited
0
17 December 2021
Others
0
17 December 2021
Others
0
31 December 2019
Others
0
25 August 2012
Icici Bank Limited
0
17 December 2021
Others
0
17 December 2021
Others
0
31 December 2019
Others
0
25 August 2012
Icici Bank Limited
0

Documents

Form DPT-3-17042020-signed
Form CHG-1-05012020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-31122019
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-04072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Form PAS-3-26062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Copy of Board or Shareholders? resolution-26062019

Frequently Asked Questions

What is the date of Rosebud conclave private limited incorporation?

Incorporation date of the company is 03 May 2012 .

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 2.

Rosebud conclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna kumar chanani
  • Sunita chanani