Company Information

CIN
U52100WB2014PTC202785
Status
Date of Incorporation
31 July 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for over 1 year
Sourav Agarwal
Sourav Agarwal
Additional Director
for over 1 year

Past Directors

Rakesh Kumar Lunia
Rakesh Kumar Lunia
Director
over 10 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 10 years ago

Charges

20 Lak
22 March 2017
Allahabad Bank College Square Branch
20 Lak
22 March 2017
Others
0
22 March 2017
Others
0
22 March 2017
Others
0

Documents

Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form AOC-4-24122018-signed
Copy of MGT-8-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form PAS-3-03042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042018
Complete record of private placement offers and acceptances in Form PAS-5.-03042018

Frequently Asked Questions

What is the date of Rebound pharma private limited incorporation?

Incorporation date of the company is 31 July 2014 .

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 4.

Rebound pharma private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar agarwal
  • Rakesh kumar lunia
  • Sourav agarwal
  • Gaurav agarwal