Company Information

CIN
U26960WB2013PTC193778
Status
Date of Incorporation
27 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,600,000

Directors

Ujjawal Kumar Paswan
Ujjawal Kumar Paswan
Director/Designated Partner
for almost 3 years
Chunnu Kumar Singh
Chunnu Kumar Singh
Director/Designated Partner
for almost 6 years

Past Directors

Nilanjan Roy Chowdhury
Nilanjan Roy Chowdhury
Additional Director
almost 2 years ago
Sujit Mondal
Sujit Mondal
Director
over 3 years ago
Hiralal Chitrakar
Hiralal Chitrakar
Additional Director
almost 6 years ago
Kshitish Ranjan Patra
Kshitish Ranjan Patra
Director
over 6 years ago
Chinamaya Kumar Mallik
Chinamaya Kumar Mallik
Director
over 6 years ago
Sourav Mitra
Sourav Mitra
Director
almost 10 years ago
Dudh Kumar Halder
Dudh Kumar Halder
Director
almost 10 years ago
Gaurav Jhunjhunwala
Gaurav Jhunjhunwala
Director
over 11 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Secretarial Audit Report-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-10112020_signed
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form INC-22-06102020_signed
Copy of board resolution authorizing giving of notice-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date on which the Otl minerals private limited incorporated?

Otl minerals private limited was incorporated on 27 May 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Otl minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Otl minerals private limited?

10 of directors are associated with the company.

What is the number of directors associated with Otl minerals private limited?

10 of directors are associated with the company.