Company Information

CIN
U15494WB2005PTC102627
Status
Date of Incorporation
01 April 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Malted Foods Including Food For Infants And Invalids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Prabir Middey
Prabir Middey
Director/Designated Partner
for 11 months
Suman Jha
Suman Jha
Director/Designated Partner
for over 1 year

Past Directors

Subhash Kumar Mukherjee
Subhash Kumar Mukherjee
Additional Director
about 4 years ago
Saikat Mukharjee
Saikat Mukharjee
Additional Director
over 8 years ago
Sanjoy Sadhukhan
Sanjoy Sadhukhan
Additional Director
almost 9 years ago
Manoj Kumar Awasthy
Manoj Kumar Awasthy
Additional Director
almost 9 years ago
Trishita Dutta
Trishita Dutta
Director
almost 17 years ago
Tushar Kanti Dutta
Tushar Kanti Dutta
Director
over 19 years ago

Charges

3 Crore
25 June 2019
Hdfc Bank Limited
3 Crore
25 April 2017
Allahabad Bank
40 Lak
31 January 2018
City Union Bank Limited
2 Crore
22 December 2016
Reliance Home Finance Limited
54 Lak
31 August 2015
Hdfc Bank Limited
1 Crore
21 March 2015
Allahabad Bank
1 Crore
25 June 2019
Hdfc Bank Limited
0
25 April 2017
Others
0
22 December 2016
Others
0
31 January 2018
City Union Bank Limited
0
21 March 2015
Allahabad Bank
0
31 August 2015
Hdfc Bank Limited
0
25 June 2019
Hdfc Bank Limited
0
25 April 2017
Others
0
22 December 2016
Others
0
31 January 2018
City Union Bank Limited
0
21 March 2015
Allahabad Bank
0
31 August 2015
Hdfc Bank Limited
0
25 June 2019
Hdfc Bank Limited
0
25 April 2017
Others
0
22 December 2016
Others
0
31 January 2018
City Union Bank Limited
0
21 March 2015
Allahabad Bank
0
31 August 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Optional Attachment-(2)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Interest in other entities;-13102020
Form DPT-3-05062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form CHG-1-12072019_signed
Instrument(s) of creation or modification of charge;-12072019

Frequently Asked Questions

What is the incorporation date of the Encore digitech private limited?

Incorporation date of the company is 01 April 2005 .

What is the state of the Encore digitech private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Encore digitech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Encore digitech private limited?

Encore digitech private limited has appointed 8 of directors.

Who are the appointed Directors in Encore digitech private limited?

The appointed directors in the company are:

  • Tushar kanti dutta
  • Suman jha
  • Subhash kumar mukherjee
  • Trishita dutta
  • Prabir middey
  • Manoj kumar awasthy
  • Sanjoy sadhukhan
  • Saikat mukharjee