Company Information

CIN
Status
Date of Incorporation
19 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Trisha Halder
Trisha Halder
Director/Designated Partner
for about 4 years
Baby Halder
Baby Halder
Director/Designated Partner
for about 4 years

Past Directors

Kailash Prasad Gupta
Kailash Prasad Gupta
Director
about 9 years ago
Anish Agrawal
Anish Agrawal
Director
almost 12 years ago
Debu Halder
Debu Halder
Director
almost 12 years ago
Ankush Poddar
Ankush Poddar
Director
almost 12 years ago

Charges

25 Lak
31 March 2020
United Bank Of India
25 Lak
31 March 2020
United Bank Of India
0
31 March 2020
United Bank Of India
0
31 March 2020
United Bank Of India
0

Documents

Form CHG-1-24112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Form DPT-3-18062020-signed
Instrument(s) of creation or modification of charge;-18052020
Form DPT-3-25072019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
List of share holders, debenture holders;-23052019
Directors report as per section 134(3)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed

Frequently Asked Questions

When was the Absolute safety private limited incorporated?

The Absolute safety private limited was incorporated with ROC on 19 February 2013 as .

Where has the Absolute safety private limited been incorporated?

The company was incorporated in Kolkata with registration number 190743.

What is the E-filing status of the company?

The status of Absolute safety private limited is Active.

Number of Key Management personnel of the Absolute safety private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Absolute safety private limited?

The appointed directors in the company are:

  • Ankush poddar
  • Debu halder
  • Anish agrawal
  • Kailash prasad gupta
  • Baby halder
  • Trisha halder