Company Information

CIN
U51909WB2011PTC168571
Status
Date of Incorporation
15 October 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
4,446,630
Authorised Capital
4,970,000

Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
for over 1 year
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
for almost 6 years

Past Directors

Vandana Bhagat
Vandana Bhagat
Director
almost 6 years ago
Shyam Sunder Bhagat
Shyam Sunder Bhagat
Director
about 7 years ago
Jyotirindra Nath Dey
Jyotirindra Nath Dey
Director
almost 8 years ago
Nitesh Kumar
Nitesh Kumar
Director
over 12 years ago
Shalini Todi
Shalini Todi
Director
almost 13 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
about 13 years ago
Pravash Pani
Pravash Pani
Director
about 13 years ago

Charges

0
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Interest in other entities;-06082020
Form DIR-12-06082020
Notice of resignation;-06082020
Evidence of cessation;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Form PAS-3-20022020_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.-20022020
Copy of Board or Shareholders? resolution-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form INC-28-26092019-signed
Optional Attachment-(2)-17092019
Copy of court order or NCLT or CLB or order by any other competent authority.-17092019

Frequently Asked Questions

What is the incorporation date of the Rosemary vanijya private limited?

Incorporation date of the company is 15 October 2011 .

What is the state of the Rosemary vanijya private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Rosemary vanijya private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rosemary vanijya private limited?

Rosemary vanijya private limited has appointed 9 of directors.

Who are the appointed Directors in Rosemary vanijya private limited?

The appointed directors in the company are:

  • Pravash pani
  • Pravin kumar jain
  • Shalini todi
  • Jyotirindra nath dey
  • Nitesh kumar
  • Sushil kumar agrawal
  • Vandana agrawal
  • Vandana bhagat
  • Shyam sunder bhagat