Company Information
CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,875,000
Authorised Capital
20,000,000
Past Directors
Aninda Banerjee Choudhury
Ceo(kmp)
about 6 years ago
about 6 years ago
Debyani Banerjee
Director
over 6 years ago
over 6 years ago
Sumita Banerjee
Director
over 23 years ago
over 23 years ago
Anjan Kanta Banerjee Choudhury
Managing Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Advertising Agency, Business Management, Business Administration, Office Functions.
[Class : 44] Hair 7 Beauty Salon
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Textiles And Textile Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Enkon Private Limited.
Charges
26 July 2013
Union Bank Of India
25 Lak
26 March 2011
Union Bank Of India
1 Crore
22 February 2007
Union Bank Of India
7 Crore
13 June 2005
Union Bank Of India
30 Lak
25 November 2011
Deutsche Bank Ag
49 Lak
16 December 2011
Yes Bank Limited
2 Crore
28 August 2010
Standard Chartered Bank
1 Crore
02 September 2008
Orix Auto Infrastructure Services Limited
29 Lak
20 May 2022
Others
0
23 November 2021
Axis Bank Limited
0
26 July 2013
Union Bank Of India
0
16 December 2011
Yes Bank Limited
0
22 February 2007
Union Bank Of India
0
26 March 2011
Union Bank Of India
0
25 November 2011
Deutsche Bank Ag
0
13 June 2005
Union Bank Of India
0
02 September 2008
Orix Auto Infrastructure Services Limited
0
28 August 2010
Standard Chartered Bank
0
20 May 2022
Others
0
23 November 2021
Axis Bank Limited
0
26 July 2013
Union Bank Of India
0
16 December 2011
Yes Bank Limited
0
22 February 2007
Union Bank Of India
0
26 March 2011
Union Bank Of India
0
25 November 2011
Deutsche Bank Ag
0
13 June 2005
Union Bank Of India
0
02 September 2008
Orix Auto Infrastructure Services Limited
0
28 August 2010
Standard Chartered Bank
0
Documents
Form MR-1-04072020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04072020
Copy of shareholders resolution-04072020
Form MR-1-23062020_signed
Form MGT-14-23062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23062020
Copy of shareholders resolution-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form DIR-12-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form CHG-4-02052019_signed
Letter of the charge holder stating that the amount has been satisfied-02052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
