Company Information

CIN
Status
Date of Incorporation
12 May 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000

Directors

Amrita Biswas
Amrita Biswas
Director/Designated Partner
for almost 3 years
Ravish Khare
Ravish Khare
Director/Designated Partner
for about 2 years
Sukanya Pal
Sukanya Pal
Director/Designated Partner
for about 3 years
Tapan Kumar Bose
Tapan Kumar Bose
Director/Designated Partner
for about 3 years

Past Directors

Amit Roy
Amit Roy
Managing Director
about 4 years ago
Chandramouli Guin
Chandramouli Guin
Additional Director
over 5 years ago
Devasis Gupta
Devasis Gupta
Additional Director
over 9 years ago
Barenyo Chowdhury
Barenyo Chowdhury
Director
over 20 years ago
Nozer Kerci Chinoy
Nozer Kerci Chinoy
Director
over 20 years ago
Prakash Motilal Gujarathi
Prakash Motilal Gujarathi
Director
over 20 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-21122020-signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Optional Attachment-(2)-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Auditor?s certificate-30092020
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Interest in other entities;-11122019
Notice of resignation;-04072019

Frequently Asked Questions

What is the date on which the Operations research guild (india) private limited incorporated?

Operations research guild (india) private limited was incorporated on 12 May 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Operations research guild (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Operations research guild (india) private limited?

10 of directors are associated with the company.

What is the number of directors associated with Operations research guild (india) private limited?

10 of directors are associated with the company.