Company Information

CIN
Status
Date of Incorporation
23 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
for almost 2 years
Vimla Sethia
Vimla Sethia
Director/Designated Partner
for over 1 year
Arvind Chokhany
Arvind Chokhany
Director
for almost 12 years
Haradhan Samanta
Haradhan Samanta
Director/Designated Partner
for almost 2 years

Past Directors

Arnab Mitra
Arnab Mitra
Director
over 5 years ago
Saket Jain
Saket Jain
Director
over 8 years ago
Parashar Bose
Parashar Bose
Additional Director
over 10 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 12 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DPT-3-13112020-signed
Form DPT-3-09062020-signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form DIR-12-24092019_signed
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019

Frequently Asked Questions

What is the date on which the Rebate constructions private limited incorporated?

Rebate constructions private limited was incorporated on 23 January 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Rebate constructions private limited compliant?

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

What is the number of directors associated with Rebate constructions private limited?

8 of directors are associated with the company.

What is the number of directors associated with Rebate constructions private limited?

8 of directors are associated with the company.