Company Information

CIN
Status
Date of Incorporation
12 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Rishi Jalan
Rishi Jalan
Director
for almost 2 years
Madhu Sudan Chokhani
Madhu Sudan Chokhani
Director
for almost 4 years
Manish Rawat
Manish Rawat
Director
for over 16 years
Piyush Kedia
Piyush Kedia
Director
for over 16 years
Govind Prasad Shah
Govind Prasad Shah
Director
for over 29 years

Past Directors

Piyush Bajoria
Piyush Bajoria
Director
over 16 years ago
Probir Chatterjee Chandra
Probir Chatterjee Chandra
Director
about 22 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director
about 22 years ago

Documents

Form DPT-3-11052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the date of Optimal computing pvt ltd incorporation?

Incorporation date of the company is 12 September 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Optimal computing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Piyush kedia
  • Rishi jalan
  • Om prakash agrawal
  • Piyush bajoria
  • Madhu sudan chokhani
  • Govind prasad shah
  • Manish rawat
  • Probir chatterjee chandra