Company Information

CIN
U51909WB1996PTC076616
Status
Date of Incorporation
15 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
650,300
Authorised Capital
2,100,000

Directors

Anish Shashikant Gupta
Anish Shashikant Gupta
Director
for over 1 year
Alka Shashikant Gupta
Alka Shashikant Gupta
Director
for over 1 year

Past Directors

Shiv Kumar Choudhry
Shiv Kumar Choudhry
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
Company CSR policy as per section 135(4)-24102019
Form DPT-3-15102019-signed
Auditor?s certificate-20062019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Directors report as per section 134(3)-13102017

Frequently Asked Questions

What is the date of Otco investment pvt ltd incorporation?

Incorporation date of the company is 15 January 1996 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Otco investment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar choudhry
  • Alka shashikant gupta
  • Anish shashikant gupta