Company Information

CIN
Status
Date of Incorporation
09 October 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,196,500
Authorised Capital
12,200,000

Directors

Vikram Dewan
Vikram Dewan
Director
for over 20 years
Jay Agarwal
Jay Agarwal
Director
for over 20 years
Archit Rustagi
Archit Rustagi
Director/Designated Partner
for almost 2 years
Shyam Lal Rustagi
Shyam Lal Rustagi
Director
for about 1 year
Swatantra Kumar Rustagi
Swatantra Kumar Rustagi
Director
for over 16 years

Past Directors

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed

Frequently Asked Questions

What is the date of O k investments pvt ltd incorporation?

Incorporation date of the company is 09 October 1985 .

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 5.

O k investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Swatantra kumar rustagi
  • Shyam lal rustagi
  • Vikram dewan
  • Jay agarwal
  • Archit rustagi