Company Information

CIN
U35201WB1980PTC033223
Status
Date of Incorporation
24 December 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Rail Locomotives: Rail Locomotives Powered
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
379,000
Authorised Capital
500,000

Directors

Subhashchandra Saraff
Subhashchandra Saraff
Director/Designated Partner
for over 1 year

Past Directors

Anjali Saraff
Anjali Saraff
Additional Director
almost 7 years ago
Ava Saha
Ava Saha
Director
about 8 years ago
Subrata Dutta
Subrata Dutta
Additional Director
almost 10 years ago
Debjani Sahachowdhury
Debjani Sahachowdhury
Additional Director
about 14 years ago
Shanta Sengupta
Shanta Sengupta
Director
about 25 years ago
Swati Dutta
Swati Dutta
Director
over 31 years ago
Dilip Kumar Saha
Dilip Kumar Saha
Managing Director
almost 44 years ago

Charges

7 Crore
27 November 2018
State Bank Of India
7 Crore
25 February 2013
Small Industries Development Bank Of India (sidbi)
75 Lak
27 November 2018
State Bank Of India
0
25 February 2013
Small Industries Development Bank Of India (sidbi)
0
27 November 2018
State Bank Of India
0
25 February 2013
Small Industries Development Bank Of India (sidbi)
0

Documents

Optional Attachment-(1)-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-08052020-signed
Form CHG-1-06052020_signed
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of resolution passed by the company-27122018

Frequently Asked Questions

What is the date on which the Recon engineering co pvt ltd incorporated?

Recon engineering co pvt ltd was incorporated on 24 December 1980 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Recon engineering co pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Recon engineering co pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Recon engineering co pvt ltd?

8 of directors are associated with the company.