Company Information

CIN
U45200WB2007PTC112695
Status
Date of Incorporation
22 January 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
610,000
Authorised Capital
1,000,000

Directors

Sudha Agarwal
Sudha Agarwal
Director
for almost 10 years
Mohammad Tausif
Mohammad Tausif
Additional Director
for almost 7 years
Neha Purohit
Neha Purohit
Director
for about 7 years
Tulika Hamirbasia
Tulika Hamirbasia
Director/Designated Partner
for about 1 year
Pintu Sen
Pintu Sen
Director/Designated Partner
for about 1 year

Past Directors

Ekta Goswami
Ekta Goswami
Additional Director
over 7 years ago
Prashant Gupta
Prashant Gupta
Additional Director
over 7 years ago
Ashok Kumar Hamirbasia
Ashok Kumar Hamirbasia
Additional Director
almost 8 years ago
Santosh Hamirbasia
Santosh Hamirbasia
Director
about 8 years ago
Abhey Hamirbasia
Abhey Hamirbasia
Director
about 8 years ago
Akash Hammirbasia
Akash Hammirbasia
Director
about 8 years ago
Shubham Jaiswal
Shubham Jaiswal
Director
almost 10 years ago
Jyotirmayee Jaiswal
Jyotirmayee Jaiswal
Director
over 11 years ago
Kuldeep Jaiswal
Kuldeep Jaiswal
Director
over 11 years ago
Jyoti Devi Jaiswal
Jyoti Devi Jaiswal
Director
over 15 years ago
Sandeep Jaiswal
Sandeep Jaiswal
Director
over 15 years ago

Charges

0
28 December 2016
Kotak Mahindra Bank Limited
90 Lak
28 December 2016
Others
0
28 December 2016
Others
0
28 December 2016
Others
0

Documents

Form DIR-12-22092020_signed
Notice of resignation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form CHG-4-20092019-signed
Letter of the charge holder stating that the amount has been satisfied-29082019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018

Frequently Asked Questions

What is the date of Rosy bhawan private limited incorporation?

Incorporation date of the company is 22 January 2007 .

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 16.

Rosy bhawan private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudha agarwal
  • Sandeep jaiswal
  • Kuldeep jaiswal
  • Jyoti devi jaiswal
  • Akash hammirbasia
  • Jyotirmayee jaiswal
  • Shubham jaiswal
  • Abhey hamirbasia
  • Ashok kumar hamirbasia
  • Prashant gupta
  • Ekta goswami
  • Santosh hamirbasia
  • Neha purohit
  • Mohammad tausif
  • Pintu sen
  • Tulika hamirbasia