Company Information

CIN
U70102WB2013PTC190690
Status
Date of Incorporation
18 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non 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
100,000

Directors

Amita Shanghvi
Amita Shanghvi
Director/Designated Partner
for about 4 years
Dipak Kumar Shanghvi
Dipak Kumar Shanghvi
Director/Designated Partner
for over 1 year

Past Directors

Nupur Das
Nupur Das
Additional Director
over 5 years ago
Sourav Chakraborty
Sourav Chakraborty
Additional Director
over 6 years ago
Kankana Basak
Kankana Basak
Director
almost 9 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
almost 10 years ago
Biswarup Naskar
Biswarup Naskar
Director
almost 10 years ago
Ram Niranjan Verma
Ram Niranjan Verma
Director
over 11 years ago
Avijit Samanta
Avijit Samanta
Director
almost 12 years ago

Documents

Form DIR-12-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-09012021_signed
Form DIR-12-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-30122020
Form DPT-3-10062020-signed
Form INC-22-04032020_signed
Copies of the utility bills as mentioned above (not older than two months)-04032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copy of board resolution authorizing giving of notice-04032020
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019

Frequently Asked Questions

When was the Roserise builders private limited incorporated?

The Roserise builders private limited was incorporated with ROC on 18 February 2013 as .

Where has the Roserise builders private limited been incorporated?

The company was incorporated in Kolkata with registration number 190690.

What is the E-filing status of the company?

The status of Roserise builders private limited is Active.

Number of Key Management personnel of the Roserise builders private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Roserise builders private limited?

The appointed directors in the company are:

  • Ram niranjan verma
  • Avijit samanta
  • Biswarup naskar
  • Mohan lal agrawal
  • Kankana basak
  • Sourav chakraborty
  • Nupur das
  • Dipak kumar shanghvi
  • Amita shanghvi