Company Information

CIN
Status
Date of Incorporation
26 May 2011
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
500,000
Authorised Capital
500,000

Directors

Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Beneficial Owner
for over 5 years
Jai Narayan Gupta
Jai Narayan Gupta
Director/Designated Partner
for about 5 years
Vishal Gupta
Vishal Gupta
Director/Designated Partner
for almost 2 years
Nancy Murarka
Nancy Murarka
Director/Designated Partner
for over 1 year

Past Directors

Lalit Kumar Gupta
Lalit Kumar Gupta
Additional Director
about 10 years ago
Samir Poddar
Samir Poddar
Director
over 11 years ago
Tuntun Ray
Tuntun Ray
Director
almost 12 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
about 13 years ago
Dilip Das
Dilip Das
Director
about 13 years ago
Mohommad Asraful Hoque
Mohommad Asraful Hoque
Director
over 13 years ago
Sanjay Bhattacharyya
Sanjay Bhattacharyya
Director
over 13 years ago
Sandip Raha
Sandip Raha
Director
over 13 years ago

Charges

5 Lak
18 January 2023
Samskar Financial Services Private Limited
5 Lak
18 January 2023
Others
0
18 January 2023
Others
0
18 January 2023
Others
0

Documents

Form MGT-14-26082020_signed
Optional Attachment-(1)-12112019
Notice of resignation;-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Interest in other entities;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form MGT-14-23082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190823

Frequently Asked Questions

When was the Optimum infraprojects limited incorporated?

The Optimum infraprojects limited was incorporated with ROC on 26 May 2011 as .

Where has the Optimum infraprojects limited been incorporated?

The company was incorporated in Kolkata with registration number 163018.

What is the E-filing status of the company?

The status of Optimum infraprojects limited is Active.

Number of Key Management personnel of the Optimum infraprojects limited?

The company has 12 key management personnel in the company.

Who are the directors of the Optimum infraprojects limited?

The appointed directors in the company are:

  • Tuntun ray
  • Dilip das
  • Lalit kumar gupta
  • Nancy murarka
  • Vishal gupta
  • Jai narayan gupta
  • Satyendra kumar thakur
  • Sandip raha
  • Sanjay bhattacharyya
  • Mohommad asraful hoque
  • Samir poddar
  • Sunil kumar gupta roy