Rosemery Sales Pvt Ltd
Last Updated: 27th April 2018
Company Name ROSEMERY SALES PVT LTD Website - CIN U51909WB2006PTC108141 Authorized Capital Rs. 1.47 Crore Company Category Company limited by Shares Company Subcategory Non-govt company Email Address email@example.com Incorporation Date 21/02/2006 Paid-up Capital Rs. 1.46 Crore Registered Address ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER KOLKATA Kolkata WB 700001 IN Company Status Active Company Class Private Is Company Listed No Last Board Meeting On 30/09/2016 Last Balance Sheet On 31/03/2016 Number of Members 0 Secondary Address - ROC where registered RoC-Kolkata Exchange at which suspended -
Asset Amount Creation Date Modification Date Charge Status 39633000 shares of Orissa Manganese & Minerals Ltd Rs. 696.00 Crore 13/07/2017 - OPEN
KANHAIYA COMMOTRADE PRIVATE LIMITED
85 N S ROAD 3RD FLOOR KOLKATA WB 700000 IN
SANSKRITI DISTRIBUTORS PRIVATE LIMITED.
125/1, COTTON STREET KOLKATA WB 700000 IN
MCA Documents List
CERTIFICATE OF REGISTRATION OF CHARGE-20170721 21/07/2017
Form DIR-11-231014.OCT 23/10/2014 Form DIR-11-110714.PDF 11/07/2014 -041114.OCT 03/11/2014 Form DIR-11-071214.OCT 07/12/2014 Form DIR-11-071214.OCT 07/12/2014 Form ADT-3-100615.PDF 10/06/2015 Form ADT-1-280815.OCT 28/08/2015
Form CHG-1-21072017_signed 21/07/2017 Instrument(s) of creation or modification of charge;-21072017 21/07/2017 Optional Attachment-(1)-21072017 21/07/2017
Annual Returns & Balance Sheets
Form66-221013 for the FY ending on-310313.OCT 27/10/2013 Form23AC-231013 for the FY ending on-310313.OCT 13/11/2013 FormSchV-131213 for the FY ending on-310313.OCT 14/12/2013 Form23AC-211014 for the FY ending on-310314.OCT 22/10/2014 Form66-201014 for the FY ending on-310314.OCT 21/10/2014 FormSchV-171114 for the FY ending on-310314.OCT 17/11/2014 Form MGT-7-060116.OCT 05/01/2016 Form MGT-7-03012017_signed 03/01/2017 Form AOC-4-06012017_signed 06/01/2017 Form MGT-7-07062018_signed 07/06/2018 Form AOC-4-16082018_signed 16/08/2018
Form 18-280813.OCT 28/08/2013 Form 23B for period 010413 to 310314-061113.OCT 15/11/2013 Form 32-250713.OCT 25/07/2013 Form 32-220713.OCT 22/07/2013 Form GNL.2-070614.PDF 07/06/2014 Form MGT-14-050814.OCT 05/08/2014 Form 32-080214.OCT 08/02/2014 Form DIR-12-150714.OCT 14/07/2014 Form DIR-12-181014.OCT 18/10/2014 Form MGT-14-041114.OCT 03/11/2014 Form DIR-12-051214.OCT 05/12/2014 Form MGT-14-220415.OCT 21/04/2015 Form INC-22-041215.OCT 04/12/2015 Form ADT-3-26032018-signed 26/03/2018 Form ADT-1-18052018_signed 18/05/2018 Form ADT-1-22052018_signed 22/05/2018
Optional Attachment 2-280813.PDF 28/08/2013 Optional Attachment 1-250713.PDF 25/07/2013 Evidence of cessation-250713.PDF 25/07/2013 Copy of resolution-260714.PDF 26/07/2014 Optional Attachment 1-080214.PDF 08/02/2014 Evidence of cessation-080214.PDF 08/02/2014 Declaration of the appointee Director- in Form DIR-2-110714.PDF 11/07/2014 Letter of Appointment-110714.PDF 11/07/2014 Evidence of cessation-110714.PDF 11/07/2014 Optional Attachment 1-070614.PDF 07/06/2014 Optional Attachment 2-070614.PDF 07/06/2014 Optional Attachment 2-161014.PDF 17/10/2014 Declaration of the appointee Director- in Form DIR-2-161014.PDF 17/10/2014 Letter of Appointment-161014.PDF 17/10/2014 Optional Attachment 1-161014.PDF 17/10/2014 Evidence of cessation-161014.PDF 17/10/2014 Copy of resolution-021114.PDF 02/11/2014 Optional Attachment 2-051214.PDF 05/12/2014 Declaration of the appointee Director- in Form DIR-2-051214.PDF 05/12/2014 Letter of Appointment-051214.PDF 05/12/2014 Optional Attachment 1-051214.PDF 05/12/2014 Evidence of cessation-051214.PDF 05/12/2014 Copy of resolution-210415.PDF 21/04/2015 Resignation Letter-100615.PDF 10/06/2015 Optional Attachment 1-100615.PDF 10/06/2015 List of share holders, debenture holders;-02012017 02/01/2017 Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017 03/01/2017 Directors report as per section 134(3)-03012017 03/01/2017 Resignation letter-13032018 13/03/2018 Copy of the intimation sent by company-17052018 17/05/2018 Copy of written consent given by auditor-17052018 17/05/2018 Copy of resolution passed by the company-17052018 17/05/2018 Copy of resolution passed by the company-19052018 19/05/2018 Copy of the intimation sent by company-19052018 19/05/2018 Copy of written consent given by auditor-19052018 19/05/2018 List of share holders, debenture holders;-05062018 05/06/2018 Directors report as per section 134(3)-08082018 08/08/2018 Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018 08/08/2018
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