Company Information

CIN
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

Mohd Hasanuzzaman Mallick
Mohd Hasanuzzaman Mallick
Director
for over 2 years
Surendra Jain
Surendra Jain
Director/Designated Partner
for almost 2 years

Past Directors

Rabindra Kumar Bhanja
Rabindra Kumar Bhanja
Director
almost 10 years ago
Murarilal Diwan
Murarilal Diwan
Director
about 12 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 13 years ago

Charges

80 Crore
11 January 2018
Jm Financial Credit Solutions Limited
45 Crore
29 September 2016
The Federal Bank Ltd
16 Crore
06 November 2015
Tata Capital Housing Finance Limited
35 Crore
04 March 2020
Jm Financial Credit Solutions Limited
30 Crore
21 April 2022
Jm Financial Credit Solutions Limited
5 Crore
21 April 2022
Others
0
11 January 2018
Others
0
29 September 2016
Others
0
04 March 2020
Others
0
06 November 2015
Tata Capital Housing Finance Limited
0
21 April 2022
Others
0
11 January 2018
Others
0
29 September 2016
Others
0
04 March 2020
Others
0
06 November 2015
Tata Capital Housing Finance Limited
0
21 April 2022
Others
0
11 January 2018
Others
0
29 September 2016
Others
0
04 March 2020
Others
0
06 November 2015
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-09112019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-13102019_signed
Form DPT-3-12102019-signed

Frequently Asked Questions

What is the incorporation date of the Recoup tracom private limited?

Incorporation date of the company is 08 August 2011 .

What is the state of the Recoup tracom private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Recoup tracom private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Recoup tracom private limited?

Recoup tracom private limited has appointed 5 of directors.

Who are the appointed Directors in Recoup tracom private limited?

The appointed directors in the company are:

  • Murarilal diwan
  • Ganesh biswas
  • Surendra jain
  • Rabindra kumar bhanja
  • Mohd hasanuzzaman mallick