Company Information

CIN
U74140WB2007PTC115581
Status
Date of Incorporation
07 May 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,562,500
Authorised Capital
5,000,000

Directors

Sonam Maheswari
Sonam Maheswari
Director/Designated Partner
for almost 2 years

Past Directors

Dilip Kumar Mitra
Dilip Kumar Mitra
Additional Director
about 7 years ago
Apurva Maheswari
Apurva Maheswari
Director
about 9 years ago
Aditya Maheswari
Aditya Maheswari
Additional Director
over 9 years ago
Sumit Bihani
Sumit Bihani
Director
over 13 years ago
Ajay Kumar Lohia
Ajay Kumar Lohia
Director
over 17 years ago
Ashoke Kumar Maheswari
Ashoke Kumar Maheswari
Director
over 17 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form ADT-3-17112020_signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Resignation letter-17112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Notice of resignation;-03072019
Optional Attachment-(1)-03072019

Frequently Asked Questions

What is the date of Optimix consultancy private limited incorporation?

Incorporation date of the company is 07 May 2007 .

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 7.

Optimix consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Apurva maheswari
  • Aditya maheswari
  • Ashoke kumar maheswari
  • Ajay kumar lohia
  • Sumit bihani
  • Sonam maheswari
  • Dilip kumar mitra