Company Information

CIN
U70102WB2013PTC198379
Status
Date of Incorporation
14 November 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
10,700,000
Authorised Capital
11,000,000

Directors

Bijay Kumar Dalmia
Bijay Kumar Dalmia
Director
for about 11 years
Shalini Dalmia
Shalini Dalmia
Director/Designated Partner
for over 1 year
Praveen Kumar Dalmia
Praveen Kumar Dalmia
Director
for about 11 years

Past Directors

Documents

Form INC-28-30102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102018
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
Evidence of cessation;-29032017
Acknowledgement received from company-29032017
Notice of resignation filed with the company-29032017
Form DIR-12-29032017_signed
Notice of resignation;-29032017
Proof of dispatch-29032017
Form DIR-11-29032017_signed
Form AOC-4-22102016_signed

Frequently Asked Questions

What is the date of Optimax homes private limited incorporation?

Incorporation date of the company is 14 November 2013 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Optimax homes private limited has appointed how many directors?

The appointed directors in the company are:

  • Praveen kumar dalmia
  • Bijay kumar dalmia
  • Shalini dalmia