Company Information

CIN
U01400WB2012PTC180937
Status
Date of Incorporation
23 April 2012
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
100,000
Authorised Capital
5,000,000

Directors

Past Directors

Sushila Jajodia
Sushila Jajodia
Additional Director
about 6 years ago
Puja Agarwal
Puja Agarwal
Additional Director
over 7 years ago
Deepak Kumar Saraogi
Deepak Kumar Saraogi
Director
almost 11 years ago
Deepak Verma
Deepak Verma
Director
over 12 years ago
Vikash Kumar Agarwala
Vikash Kumar Agarwala
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Optional Attachment-(1)-17072020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form ADT-1-02102018_signed
Notice of resignation;-07092018

Frequently Asked Questions

What is the date of Osn fabrics private limited incorporation?

Incorporation date of the company is 23 April 2012 .

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 5.

Osn fabrics private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushila jajodia
  • Vikash kumar agarwala
  • Deepak verma
  • Puja agarwal
  • Deepak kumar saraogi