Company Information

CIN
U51909WB2011PTC156722
Status
Date of Incorporation
05 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santu Maity
Santu Maity
Director/Designated Partner
for over 6 years
Rajendra Halder
Rajendra Halder
Director/Designated Partner
for over 6 years

Past Directors

Abha Shankar Yadav
Abha Shankar Yadav
Director
over 9 years ago
Vivek Kumar
Vivek Kumar
Director
over 9 years ago
Rochak Khanna
Rochak Khanna
Director
almost 11 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
about 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago
Dipankar Saha
Dipankar Saha
Director
almost 14 years ago

Documents

Form INC-22-15082018_signed
Copies of the utility bills as mentioned above (not older than two months)-15082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018
Copy of board resolution authorizing giving of notice-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Interest in other entities;-30072018
Notice of resignation;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Form AOC-4-19052018_signed
Form ADT-1-18052018_signed
Copy of resolution passed by the company-18052018
Copy of written consent given by auditor-18052018
Copy of the intimation sent by company-18052018
List of share holders, debenture holders;-13052018
Form MGT-7-13052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018

Frequently Asked Questions

What is the date of Ontime agencies private limited incorporation?

Incorporation date of the company is 05 January 2011 .

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.

Ontime agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar khanna
  • Rochak khanna
  • Vivek kumar
  • Abha shankar yadav
  • Dipankar saha
  • Sushil karwa
  • Rajendra halder
  • Santu maity