Company Information

CIN
U72300WB1991PTC051391
Status
Date of Incorporation
10 April 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,952,500
Authorised Capital
5,000,000

Directors

Narender Dhanuka
Narender Dhanuka
Beneficial Owner
for almost 2 years
Manoj Agarwal
Manoj Agarwal
Beneficial Owner
for over 1 year

Past Directors

Charges

1 Crore
15 June 2020
Hdfc Bank Limited
1 Crore
26 May 2022
Tata Capital Financial Services Limited
0
15 June 2020
Hdfc Bank Limited
0
26 May 2022
Tata Capital Financial Services Limited
0
15 June 2020
Hdfc Bank Limited
0
26 May 2022
Tata Capital Financial Services Limited
0
15 June 2020
Hdfc Bank Limited
0
26 May 2022
Tata Capital Financial Services Limited
0
15 June 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-29102020-signed
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-06112019-signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of other Entity(s)-29102019
Form AOC-4-29102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Auditor?s certificate-22062019

Frequently Asked Questions

When was the Odyssey computer services pvt. ltd. incorporated?

The Odyssey computer services pvt. ltd. was incorporated with ROC on 10 April 1991 as .

Where has the Odyssey computer services pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 051391.

What is the E-filing status of the company?

The status of Odyssey computer services pvt. ltd. is Active.

Number of Key Management personnel of the Odyssey computer services pvt. ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Odyssey computer services pvt. ltd.?

The appointed directors in the company are:

  • Manoj agarwal
  • Narender dhanuka