Company Information

CIN
U65993WB1984PLC037820
Status
Date of Incorporation
10 August 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
27,486,700
Authorised Capital
27,500,000

Directors

Aparna Goenka
Aparna Goenka
Beneficial Owner
for almost 4 years
Arvind Goenka
Arvind Goenka
Director/Designated Partner
for over 1 year
Mayank Saraogi
Mayank Saraogi
Director/Designated Partner
for almost 2 years
Navin Nayar
Navin Nayar
Director/Designated Partner
for over 1 year

Past Directors

Vikrant Somani
Vikrant Somani
Director
about 7 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Additional Director
about 8 years ago
Becharam Banerjee
Becharam Banerjee
Director
over 21 years ago
Kunnangadath Narayanan Kutty
Kunnangadath Narayanan Kutty
Director
over 23 years ago

Documents

Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form PAS-6-29122020_signed
Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Form MGT-7-16122020_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form DIR-12-12112020_signed
Optional Attachment-(1)-10112020
Form PAS-6-23092020_signed
Form PAS-6-16092020_signed
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form DIR-12-24012020_signed

Frequently Asked Questions

What is the date of Ocl investments and leasing ltd incorporation?

Incorporation date of the company is 10 August 1984 .

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 8.

Ocl investments and leasing ltd has appointed how many directors?

The appointed directors in the company are:

  • Bishwanath agarwal
  • Becharam banerjee
  • Kunnangadath narayanan kutty
  • Navin nayar
  • Arvind goenka
  • Mayank saraogi
  • Aparna goenka
  • Vikrant somani