Company Information

CIN
U45400WB2012PTC188179
Status
Date of Incorporation
09 November 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivam Madhogaria
Shivam Madhogaria
Director/Designated Partner
for about 1 year
Ashok Kumar Bania
Ashok Kumar Bania
Additional Director
for about 6 years
Iqbal Ahmed Khan
Iqbal Ahmed Khan
Director/Designated Partner
for about 1 year
Satya Narayan Kamat
Satya Narayan Kamat
Director
for over 1 year

Past Directors

Suman Bagri .
Suman Bagri .
Director
almost 12 years ago
Ramesh Gupta
Ramesh Gupta
Director
almost 12 years ago
Meera Gupta
Meera Gupta
Director
about 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 12 years ago

Documents

Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-16102020-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-25072019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019

Frequently Asked Questions

When was the Roserise realestate private limited incorporated?

The Roserise realestate private limited was incorporated with ROC on 09 November 2012 as .

Where has the Roserise realestate private limited been incorporated?

The company was incorporated in Kolkata with registration number 188179.

What is the E-filing status of the company?

The status of Roserise realestate private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Roserise realestate private limited?

The appointed directors in the company are:

  • Sudha jaiswal
  • Meera gupta
  • Ramesh gupta
  • Suman bagri .
  • Satya narayan kamat
  • Ashok kumar bania
  • Iqbal ahmed khan
  • Shivam madhogaria