Company Information

CIN
Status
Date of Incorporation
28 February 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,342,540
Authorised Capital
3,000,000

Directors

Vinay Agarwal
Vinay Agarwal
Director
for almost 16 years
Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Suraj Agarwal
Suraj Agarwal
Director
almost 8 years ago
Anita Agarwal
Anita Agarwal
Director
over 15 years ago
Sneha Agarwal
Sneha Agarwal
Director
over 16 years ago
Ram Agarwal Saran
Ram Agarwal Saran
Director
over 25 years ago

Charges

0
30 April 2009
Standard Chartered Bank
1 Crore
30 April 2009
Standard Chartered Bank
0
30 April 2009
Standard Chartered Bank
0

Documents

Form INC-22-12042021_signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copy of board resolution authorizing giving of notice-20112020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Form DIR-12-28092020_signed
Optional Attachment-(1)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Frequently Asked Questions

What is the date of Rosie appartments & credit pvt ltd incorporation?

Incorporation date of the company is 28 February 1990 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Rosie appartments & credit pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vinay agarwal
  • Sneha agarwal
  • Ram agarwal saran
  • Suraj agarwal
  • Anita agarwal
  • Aditya agarwal