Company Information

CIN
U45203WB1995PTC072810
Status
Date of Incorporation
12 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 June 2018
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Past Directors

Akshat Agarwal
Akshat Agarwal
Additional Director
over 5 years ago
Narender Dhanuka
Narender Dhanuka
Director
over 23 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 23 years ago

Documents

Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Declaration by first director-19032019
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092016
Directors report as per section 134(3)-11092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092016
Form AOC-4-11092016_signed

Frequently Asked Questions

What is the date of Odyssey plaza pvt ltd incorporation?

Incorporation date of the company is 12 July 1995 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Odyssey plaza pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manoj agarwal
  • Narender dhanuka
  • Akshat agarwal