Company Information

CIN
U74900WB2011PTC160052
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,805,000
Authorised Capital
19,900,000

Directors

Ashis Das
Ashis Das
Director/Designated Partner
for over 1 year
Lalit Sharma
Lalit Sharma
Director/Designated Partner
for over 11 years

Past Directors

Ajit Singha
Ajit Singha
Director
over 6 years ago
Kishan Sharma
Kishan Sharma
Director
over 11 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 12 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 12 years ago

Documents

Form DIR-12-21092020_signed
Interest in other entities;-21092020
Notice of resignation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Declaration by first director-21092020
Evidence of cessation;-21092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-07042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Proof of dispatch-07042018
Acknowledgement received from company-07042018

Frequently Asked Questions

When was the Oven roadlinks private limited incorporated?

The Oven roadlinks private limited was incorporated with ROC on 02 March 2011 as .

Where has the Oven roadlinks private limited been incorporated?

The company was incorporated in Kolkata with registration number 160052.

What is the E-filing status of the company?

The status of Oven roadlinks private limited is Strike Off.

Number of Key Management personnel of the Oven roadlinks private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Oven roadlinks private limited?

The appointed directors in the company are:

  • Ashis das
  • Kishan sharma
  • Lalit sharma
  • Pramod kumar sharma
  • Jens rainer hesse
  • Ajit singha