Company Information

CIN
Status
Date of Incorporation
24 July 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,280,000
Authorised Capital
4,000,000

Directors

Rajeev Chaturvedi
Rajeev Chaturvedi
Director/Designated Partner
for over 1 year
Gopal Das Choudhary
Gopal Das Choudhary
Director/Designated Partner
for over 28 years

Past Directors

Rathindra Nath Chatterjee
Rathindra Nath Chatterjee
Director
over 20 years ago
Ajay Singh
Ajay Singh
Director
over 20 years ago

Documents

Form DPT-3-16122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-17062020-signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Frequently Asked Questions

What is the date of Abode promoters pvt ltd incorporation?

Incorporation date of the company is 24 July 1996 .

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 4.

Abode promoters pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ajay singh
  • Rathindra nath chatterjee
  • Gopal das choudhary
  • Rajeev chaturvedi