Company Information

CIN
Status
Date of Incorporation
17 February 2011
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
30 September 2023
Paid Up Capital
5,208,258
Authorised Capital
5,250,000

Directors

Amrita Kedia
Amrita Kedia
Director/Designated Partner
for over 1 year
Anand Poddar
Anand Poddar
Director/Designated Partner
for over 1 year

Past Directors

Su Man Sharma
Su Man Sharma
Director
almost 14 years ago
Usha Agarwal
Usha Agarwal
Director
almost 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form BEN - 2-11122019_signed
Declaration under section 90-11122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-07062019_signed
-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed

Frequently Asked Questions

What is the incorporation date of the Roshni dealmark private limited?

Incorporation date of the company is 17 February 2011 .

What is the state of the Roshni dealmark private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Roshni dealmark private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Roshni dealmark private limited?

Roshni dealmark private limited has appointed 6 of directors.

Who are the appointed Directors in Roshni dealmark private limited?

The appointed directors in the company are:

  • Usha agarwal
  • Pramod agrawal
  • Sharvan sharma
  • Anand poddar
  • Amrita kedia
  • Su man sharma