Company Information

CIN
U45200WB2006PTC112171
Status
Date of Incorporation
18 December 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,887,700
Authorised Capital
5,000,000

Directors

Sujata Banerjee
Sujata Banerjee
Director
for almost 12 years
Narayan Bhattacharya
Narayan Bhattacharya
Director
for almost 7 years

Past Directors

Naresh Agarwal
Naresh Agarwal
Director
almost 18 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 18 years ago

Charges

0
20 April 2016
Bank Of India
21 Lak
21 February 2012
Bank Of India
6 Crore
15 March 2007
Bank Of India
1 Crore
20 April 2016
Others
0
21 February 2012
Bank Of India
0
15 March 2007
Bank Of India
0
20 April 2016
Others
0
21 February 2012
Bank Of India
0
15 March 2007
Bank Of India
0
20 April 2016
Others
0
21 February 2012
Bank Of India
0
15 March 2007
Bank Of India
0

Documents

Form STK-2-04102021-signed
-12072018
Form CHG-4-12072018_signed
Letter of the charge holder stating that the amount has been satisfied-11072018
Form DIR-12-05022018_signed
Interest in other entities;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Optional Attachment-(2)-05022018
Evidence of cessation;-05022018
Notice of resignation;-05022018
Optional Attachment-(1)-05022018
Form CHG-4-18072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170718
Letter of the charge holder stating that the amount has been satisfied-10072017
Instrument(s) of creation or modification of charge;-18052016
Form CHG-1-18052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160518
Form MGT-14-07052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052016
Form MGT-7-301115.OCT

Frequently Asked Questions

What is the date of Encord refri cool private limited incorporation?

Incorporation date of the company is 18 December 2006 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Encord refri cool private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh agarwal
  • Naresh agarwal
  • Sujata banerjee
  • Narayan bhattacharya