Company Information

CIN
U67120WB1988PTC045851
Status
Date of Incorporation
28 December 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
4,395,390
Authorised Capital
5,000,000

Directors

Mukund Jalan
Mukund Jalan
Director/Designated Partner
for over 1 year
Pawan Kumar Jalan
Pawan Kumar Jalan
Beneficial Owner
for over 5 years
Aditya Kumar Jalan
Aditya Kumar Jalan
Beneficial Owner
for over 1 year
Navin Chand Hisharia
Navin Chand Hisharia
Director
for about 1 year

Past Directors

Documents

Form MGT-7-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
List of share holders, debenture holders;-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019

Frequently Asked Questions

What is the date on which the Three roses oxygen pvt. ltd. incorporated?

Three roses oxygen pvt. ltd. was incorporated on 28 December 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Three roses oxygen pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Three roses oxygen pvt. ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Three roses oxygen pvt. ltd.?

4 of directors are associated with the company.