Company Information

CIN
Status
Date of Incorporation
03 April 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
29 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Hariram Garg
Hariram Garg
Director/Designated Partner
for over 1 year
Rajesh Garg
Rajesh Garg
Director/Designated Partner
for almost 2 years
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 12 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 12 years ago

Documents

Form DPT-3-12052020-signed
Form MGT-7-21122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Details of other Entity(s)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Frequently Asked Questions

When was the Rosette infrastructure private limited incorporated?

The Rosette infrastructure private limited was incorporated with ROC on 03 April 2012 as .

Where has the Rosette infrastructure private limited been incorporated?

The company was incorporated in Kolkata with registration number 179368.

What is the E-filing status of the company?

The status of Rosette infrastructure private limited is Active.

Number of Key Management personnel of the Rosette infrastructure private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rosette infrastructure private limited?

The appointed directors in the company are:

  • Nitesh tulshyan
  • Manoj kumar ganguly
  • Hariram garg
  • Ashok kumar singhania
  • Rajesh garg