Company Information

CIN
U70102WB2013PTC190023
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
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

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
Ayushmaan Himatsingka
Ayushmaan Himatsingka
Director/Designated Partner
for over 2 years
Krishna Naskar
Krishna Naskar
Director
for over 1 year

Past Directors

Parashar Bose
Parashar Bose
Additional Director
over 10 years ago
Chandra Kumar Joshi
Chandra Kumar Joshi
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form DPT-3-19102020-signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
List of share holders, debenture holders;-01102018

Frequently Asked Questions

What is the date of Rebate promoters private limited incorporation?

Incorporation date of the company is 23 January 2013 .

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 7.

Rebate promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra kumar joshi
  • Siddharth sethia
  • Parashar bose
  • Krishna naskar
  • Arvind chokhany
  • Vimla sethia
  • Ayushmaan himatsingka