Company Information

CIN
U70102WB2013PTC196547
Status
Date of Incorporation
16 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Hela
Umesh Hela
Director/Designated Partner
for over 1 year
Subhendu Sardar
Subhendu Sardar
Director
for over 1 year

Past Directors

Sunil Kumar
Sunil Kumar
Additional Director
almost 5 years ago
Debajyoti Mitra
Debajyoti Mitra
Director
over 11 years ago
Biswanath Choudhury
Biswanath Choudhury
Director
over 11 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Form ADT-1-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of resolution passed by the company-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119

Frequently Asked Questions

What is the date of Recoil reality private limited incorporation?

Incorporation date of the company is 16 August 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 5.

Recoil reality private limited has appointed how many directors?

The appointed directors in the company are:

  • Biswanath choudhury
  • Debajyoti mitra
  • Subhendu sardar
  • Sunil kumar
  • Umesh hela