Company Information

CIN
U51109WB1992PTC054044
Status
Date of Incorporation
07 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,997,400
Authorised Capital
30,000,000

Directors

Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
for over 1 year
Bablu Bhowmick
Bablu Bhowmick
Director/Designated Partner
for over 1 year

Past Directors

Jaideep Singh Bedi
Jaideep Singh Bedi
Director
over 5 years ago
Suruchi Choukhany
Suruchi Choukhany
Director
almost 6 years ago
Shyam Bihari Singh
Shyam Bihari Singh
Director
almost 6 years ago
Mrityunjoy Paramanik
Mrityunjoy Paramanik
Director
almost 6 years ago
Bijan Debnath
Bijan Debnath
Director
over 7 years ago
Maya Agarwal
Maya Agarwal
Director
almost 8 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 19 years ago

Charges

8 Crore
21 August 2009
Allahabad Bank
8 Crore
06 March 2008
Andhra Bank
25 Lak
21 August 2009
Allahabad Bank
0
06 March 2008
Others
0
21 August 2009
Allahabad Bank
0
06 March 2008
Others
0

Documents

Form DPT-3-22122020-signed
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Interest in other entities;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Notice of resignation filed with the company-17072019
Acknowledgement received from company-17072019
Form DIR-11-17072019_signed
Interest in other entities;-17072019
Evidence of cessation;-17072019
Proof of dispatch-17072019

Frequently Asked Questions

When was the Roshan agencies pvt ltd incorporated?

The Roshan agencies pvt ltd was incorporated with ROC on 07 January 1992 as .

Where has the Roshan agencies pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 054044.

What is the E-filing status of the company?

The status of Roshan agencies pvt ltd is Active.

Number of Key Management personnel of the Roshan agencies pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Roshan agencies pvt ltd?

The appointed directors in the company are:

  • Amit kumar gupta
  • Mrityunjoy paramanik
  • Vinod agarwal
  • Shyam bihari singh
  • Maya agarwal
  • Bijan debnath
  • Suruchi choukhany
  • Jaideep singh bedi
  • Bablu bhowmick