Company Information

CIN
U45400WB2007PTC114801
Status
Date of Incorporation
28 March 2007
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
160,000
Authorised Capital
500,000

Directors

Gayetri Singh
Gayetri Singh
Director/Designated Partner
for over 1 year
Rohit Kumar Singh
Rohit Kumar Singh
Director
for over 1 year

Past Directors

Dipak Kumar Rai
Dipak Kumar Rai
Additional Director
over 4 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
about 5 years ago
Harshit Bajaj
Harshit Bajaj
Director
almost 6 years ago
Uma Bajaj Devi
Uma Bajaj Devi
Additional Director
over 15 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Additional Director
almost 17 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
over 17 years ago
Priti Bajaj
Priti Bajaj
Director
over 17 years ago

Documents

Form DPT-3-23062020-signed
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Notice of resignation;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(3)-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Evidence of cessation;-21022020
Optional Attachment-(2)-21022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Notice of resignation;-14092019

Frequently Asked Questions

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

Incorporation date of the company is 28 March 2007 .

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

The state in which company is incorporated is Kolkata.

What is the Roshni nirman private limited status with MCA?

The company status as per MCA is Active.

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

Roshni nirman private limited has appointed 9 of directors.

Who are the appointed Directors in Roshni nirman private limited?

The appointed directors in the company are:

  • Pradip kumar bajaj
  • Priti bajaj
  • Mohan lal bajaj
  • Harshit bajaj
  • Uma bajaj devi
  • Shiv kumar sharma
  • Gayetri singh
  • Dipak kumar rai
  • Rohit kumar singh