Company Information

CIN
U72200WB2010PTC143272
Status
Date of Incorporation
11 March 2010
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
27 September 2023
Paid Up Capital
4,320,000
Authorised Capital
5,000,000

Directors

Vivek Agarwal
Vivek Agarwal
Director
for over 14 years
Lalit Kumar Pareek
Lalit Kumar Pareek
Director/Designated Partner
for over 1 year
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
for about 2 years

Past Directors

Vithika Agrawal Binjrajka
Vithika Agrawal Binjrajka
Additional Director
almost 12 years ago

Charges

13 Crore
30 August 2014
Hdfc Bank Limited
3 Crore
28 December 2020
Hdfc Bank Limited
1 Crore
12 September 2022
Icici Bank Limited
8 Crore
12 September 2022
Others
0
30 August 2014
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
12 September 2022
Others
0
30 August 2014
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
12 September 2022
Others
0
30 August 2014
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210208
Form DIR-12-09012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-29122020
Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form DIR-12-18082020_signed
Interest in other entities;-17082020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-20112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the incorporation date of the Optimize it systems private limited?

Incorporation date of the company is 11 March 2010 .

What is the state of the Optimize it systems private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Optimize it systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Optimize it systems private limited?

Optimize it systems private limited has appointed 4 of directors.

Who are the appointed Directors in Optimize it systems private limited?

The appointed directors in the company are:

  • Vikash agarwal binjrajka
  • Vivek agarwal
  • Vithika agrawal binjrajka
  • Lalit kumar pareek