Company Information

CIN
U45400WB2011PTC160051
Status
Date of Incorporation
02 March 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
4,223,000
Authorised Capital
4,300,000

Directors

Vishnu Joshi
Vishnu Joshi
Director
for over 1 year
Manish Kumar Singh
Manish Kumar Singh
Additional Director
for over 5 years

Past Directors

Prasanta Kumar Behera
Prasanta Kumar Behera
Director
over 7 years ago
Jamuna Singh
Jamuna Singh
Director
almost 8 years ago
Swapan Naskar
Swapan Naskar
Director
over 10 years ago
Indu R Shah
Indu R Shah
Director
over 10 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 12 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 12 years ago
Bablu Shaw
Bablu Shaw
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Notice of resignation;-19102020
Optional Attachment-(2)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Declaration by first director-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019

Frequently Asked Questions

What is the incorporation date of the Oven developers private limited?

Incorporation date of the company is 02 March 2011 .

What is the state of the Oven developers private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Oven developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Oven developers private limited?

Oven developers private limited has appointed 10 of directors.

Who are the appointed Directors in Oven developers private limited?

The appointed directors in the company are:

  • Manish kumar singh
  • Indu r shah
  • Swapan naskar
  • Krishna jaiswal
  • Bablu shaw
  • Abhijeet dutta
  • Prasanta kumar behera
  • Jamuna singh
  • Shiw prakash rajbhar
  • Vishnu joshi