Company Information

CIN
U70102WB2010PTC152638
Status
Date of Incorporation
28 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,966,500
Authorised Capital
6,500,000

Directors

Rajendra Agarwal
Rajendra Agarwal
Director
for about 14 years
Shailesh Barma
Shailesh Barma
Director
for over 1 year
Subhash Sharma
Subhash Sharma
Director
for over 1 year

Past Directors

Sumitra Pal
Sumitra Pal
Director
about 14 years ago
Dipak Das
Dipak Das
Director
about 14 years ago

Documents

Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Notice of resignation;-30012018

Frequently Asked Questions

When was the Rover promoters private limited incorporated?

The Rover promoters private limited was incorporated with ROC on 28 August 2010 as .

Where has the Rover promoters private limited been incorporated?

The company was incorporated in Kolkata with registration number 152638.

What is the E-filing status of the company?

The status of Rover promoters private limited is Active.

Number of Key Management personnel of the Rover promoters private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Rover promoters private limited?

The appointed directors in the company are:

  • Rajendra agarwal
  • Dipak das
  • Sumitra pal
  • Subhash sharma
  • Shailesh barma