Company Information

CIN
U70109WB2011PTC159314
Status
Date of Incorporation
17 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Uttam Mondal
Uttam Mondal
Director
for over 13 years
Sima Rani Mondal
Sima Rani Mondal
Director
for over 13 years
Rakesh Kumar Kedia
Rakesh Kumar Kedia
Director/Designated Partner
for over 1 year
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
for over 1 year

Past Directors

Ram Kumar Kedia
Ram Kumar Kedia
Director
about 6 years ago

Documents

Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Interest in other entities;-08092020
Form DPT-3-15062020-signed
Form DIR-12-12062020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Secretarial Audit Report-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date of Absolute real estate private limited incorporation?

Incorporation date of the company is 17 February 2011 .

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 5.

Absolute real estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram kumar kedia
  • Arun kumar kedia
  • Rakesh kumar kedia
  • Uttam mondal
  • Sima rani mondal