Company Information

CIN
U17299WB2005PTC106470
Status
Date of Incorporation
05 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Vicky Ram Sharma
Vicky Ram Sharma
Director/Designated Partner
for over 5 years
Sukanta Kumar Bishwal
Sukanta Kumar Bishwal
Additional Director
for almost 17 years

Past Directors

Pranaya Biswal
Pranaya Biswal
Director
over 5 years ago
Aroop Biswas
Aroop Biswas
Director
almost 19 years ago
Bhabani Sankar Biswal
Bhabani Sankar Biswal
Director
almost 19 years ago
Pratap Kumar Biswal
Pratap Kumar Biswal
Managing Director
almost 19 years ago

Charges

11 Crore
07 March 2006
Syndicate Bank
11 Crore
26 August 2009
State Bank Of India
10 Crore
26 August 2009
State Bank Of India
0
07 March 2006
Syndicate Bank
0
26 August 2009
State Bank Of India
0
07 March 2006
Syndicate Bank
0
26 August 2009
State Bank Of India
0
07 March 2006
Syndicate Bank
0

Documents

Form AOC-4-05012020_signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form INC-22-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Copy of board resolution authorizing giving of notice-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Form DIR-12-10092019_signed
Notice of resignation;-06092019
Evidence of cessation;-06092019
Form DIR-12-05092019_signed
Interest in other entities;-01092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092019
Declaration by first director-01092019
Form DPT-3-26072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019

Frequently Asked Questions

What is the incorporation date of the Oneplus fashion private limited?

Incorporation date of the company is 05 December 2005 .

What is the state of the Oneplus fashion private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Oneplus fashion private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Oneplus fashion private limited?

Oneplus fashion private limited has appointed 6 of directors.

Who are the appointed Directors in Oneplus fashion private limited?

The appointed directors in the company are:

  • Pratap kumar biswal
  • Bhabani sankar biswal
  • Sukanta kumar bishwal
  • Aroop biswas
  • Vicky ram sharma
  • Pranaya biswal