Company Information

CIN
U51909WB2011PTC165902
Status
Date of Incorporation
04 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
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

Amit Pan
Amit Pan
Director/Designated Partner
for about 4 years
Samar Sardar
Samar Sardar
Director
for over 1 year

Past Directors

Jaiprakash Singh
Jaiprakash Singh
Director
over 10 years ago
Parasmall Jain
Parasmall Jain
Director
over 13 years ago

Charges

18 Crore
19 July 2017
Tata Capital Housing Finance Limited
18 Crore
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form DIR-12-31102020_signed
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018

Frequently Asked Questions

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

Rebate sales private limited was incorporated on 04 August 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Rebate sales 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 sales private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.