Company Information

CIN
U51909WB2011PTC166130
Status
Date of Incorporation
08 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
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

Purushottam Kumar
Purushottam Kumar
Director/Designated Partner
for over 2 years

Past Directors

Satyabrata Sengupta
Satyabrata Sengupta
Additional Director
almost 6 years ago
Satish Prasad
Satish Prasad
Director
almost 10 years ago
Ganesh Biswas
Ganesh Biswas
Director
about 12 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 13 years ago
Subrata Chakraborty
Subrata Chakraborty
Director
over 13 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form DPT-3-08102020-signed
Form DPT-3-05062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-29102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form DPT-3-15072019

Frequently Asked Questions

When was the Recoup tie up private limited incorporated?

The Recoup tie up private limited was incorporated with ROC on 08 August 2011 as .

Where has the Recoup tie up private limited been incorporated?

The company was incorporated in Kolkata with registration number 166130.

What is the E-filing status of the company?

The status of Recoup tie up private limited is Active.

Number of Key Management personnel of the Recoup tie up private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Recoup tie up private limited?

The appointed directors in the company are:

  • Ganesh biswas
  • Satish prasad
  • Subrata chakraborty
  • Chandra prakash jain
  • Satyabrata sengupta
  • Purushottam kumar