OTTO PROJECTS PRIVATE LIMITED (CIN: U45309WB2004PTC100222) is a Private company incorporated on 20 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22500000.00.
OTTO PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.OTTO PROJECTS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of OTTO PROJECTS PRIVATE LIMITED are GAUTAM GANGOPADHYAY, BRIJ GOPAL ROY, UJJAL PRAMANIK, SHIB KALI BANERJEE, and MUZZAFAR SHAH.
OTTO PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309WB2004PTC100222 and its registration number is 100222. Users may contact OTTO PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTTO PROJECTS PRIVATE LIMITED is 4, BISHOP LEFROY ROAD FLAT NO. 4, CALCUTTA MANSION , KOLKATA, West Bengal, India - 700020.
Current status of OTTO PROJECTS PRIVATE LIMITED is - Under Liquidation.
| CIN | U45309WB2004PTC100222 |
| Name | OTTO PROJECTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under Liquidation |
| ROC | ROC Kolkata |
| Registration Number | 100222 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-10-20 |
| Age of Company | 21 years, 6 months, 27 days |
| Activity | NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 25,000,000.00 |
| Paid-up Share Capital | ₹ 22,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OTTO PROJECTS PRIVATE LIMITED |
| U45309WB2004PTC100222 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OTTO PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00761395 | GAUTAM GANGOPADHYAY | Managing Director | 2014-06-21 |
| 00771713 | BRIJ GOPAL ROY | Director | 2004-10-20 |
| 06930778 | UJJAL PRAMANIK | Whole-time director | 2014-09-06 |
| 00292887 | SHIB KALI BANERJEE | Director | 2008-05-05 |
| 01059203 | MUZZAFAR SHAH | Director | 2004-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00761395 | GAUTAM GANGOPADHYAY | Director | - | 2014-06-21 |
| 00771770 | VIVEK BHASKARAN | Director | - | 2015-09-29 |
| 00616104 | SATISH CHARAN KUMAR PATNE | Director | - | 2009-08-18 |
| 00657405 | AMIT SHARMA | Director | - | 2009-03-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYDROTEC TECHNOLOGIES AG | F04198 | Authorised Representative | - | 2012-01-24 |
| BERLINS BAKERY PRIVATE LIMITED | U15410WB2009PTC138509 | Director | 2009-09-17 | Ongoing |
| RASOI LTD | U25190WB1905PLC001594 | Additional Director | - | 2012-09-13 |
| RASOI LTD | U25190WB1905PLC001594 | Director | - | 2014-09-10 |
| WITZENMANN (INDIA) PRIVATE LIMITED | U28999TN1999PTC104811 | Director | - | 2018-06-01 |
| S.G.N. TECHNOLOGIES INDIA PRIVATE LIMITED | U40102WB2011PTC161491 | Director | 2011-04-05 | Ongoing |
| HARBAUER (INDIA) PRIVATE LIMITED | U41000WB2003PTC097078 | Additional Director | - | 2011-12-31 |
| J L MORISON (INDIA) LIMITED | U51109WB1934PLC088167 | Additional Director | - | 2014-09-11 |
| J L MORISON (INDIA) LIMITED | U51109WB1934PLC088167 | Director | - | 2014-12-15 |
| SYNERGY INDUSTRIAL SERVICES PVT LTD | U51909WB1996PTC078807 | Director | - | 2018-05-04 |
| FEIGE BUSINESS ADVISORS INDIA PRIVATE LIMITED | U74900WB2007FTC117098 | Director | - | 2009-05-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAMA ENTERPRISES PRIVATE LIMITED | U45202WB1997PTC085728 | Director | 1997-10-20 | Ongoing |
| UJJWAL VIINIIMAY PVT LTD | U51494WB1993PTC060835 | Director | 2015-09-04 | Ongoing |
| UJJWAL VIINIIMAY PVT LTD | U51494WB1993PTC060835 | Director | - | 2014-10-20 |
| PRATYUSH VINIMAY PVT LTD | U51494WB1993PTC060897 | Director | 2015-09-04 | Ongoing |
| PRATYUSH VINIMAY PVT LTD | U51494WB1993PTC060897 | Director | - | 2014-10-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYCOONS INDUSTRIES PRIVATE LIMITED | U10101JK1996PTC001542 | Additional Director | - | 2023-09-29 |
| TYCOONS INDUSTRIES PRIVATE LIMITED | U10101JK1996PTC001542 | Director | 2023-07-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYCOONS INDUSTRIES PRIVATE LIMITED | U10101JK1996PTC001542 | Director | 1996-05-28 | Ongoing |
| OPTIMUS MINERALS PRIVATE LIMITED | U10200DL2007PTC171333 | Director | 2007-12-11 | Ongoing |
| JAMSHEDPUR LINKERS PRIVATE LIMITED | U34120JK1996PTC001541 | Director | 1996-05-28 | Ongoing |
| FUTURE CORPORATION LIMITED | U36911DL1997PLC089004 | Director | - | 1998-01-06 |
| SKS INFRASTRUCTURE PRIVATE LIMITED | U45203WB2006PTC111255 | Director | 2006-08-11 | Ongoing |
| BAZARABA INTERNATIONAL PRIVATE LIMITED | U51399JK1997PTC001620 | Director | 1997-02-27 | Ongoing |
| MIDAS MINERAL LOGISTICS PRIVATE LIMITED | U60200DL2012PTC242829 | Director | 2012-09-26 | Ongoing |
| WAVES TRADECOM PRIVATE LIMITED | U74900JK2009PTC011139 | Director | - | 2016-02-10 |
| G M SHAH FOUNDATION | U85100DL2010NPL204843 | Director | 2010-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITYAI AYURVED PRIVATE LIMITED | U01500WB2018PTC225458 | Director | 2018-04-02 | Ongoing |
| AMIT FERRO-ALLOYS & STEEL PRIVATE LIMITED | U27101WB2007PTC121056 | Director | - | 2019-04-01 |
| MIRONDA MINMETALS PRIVATE LIMITED | U51109WB1991PTC053512 | Whole-time director | 1996-11-01 | Ongoing |
| MALVIKA COMMERCIAL PVT LTD | U51909WB2005PTC106678 | Director | - | 2015-03-26 |
| EVERNEW DEALCOM PRIVATE LIMITED | U51909WB2010PTC148069 | Director | - | 2014-03-20 |
| R S FINANCE PVT LTD | U65191WB1988PTC044144 | Director | - | 2015-03-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17115WB1965PLC026378 | KOTHARI INDUSTRIAL DEVELOPMENT CORPORATION LTD | CALCUTTA MANSION, 4TH FLOOR, SUITE NO. 10 4 BISHOP LEFROY ROAD , KOLKATA, West Bengal, India - 700020 |
| AAY-7801 | PRAKASSA ENSEMBLE LLP | 6, Bishop Lefroy Road, Paul Mansion, 4th floor suite No. 19 kolkata 700020 Kolkata, West Bengal, India - 700020 |
| U01132WB1919PLC003276 | MEKHLIPARA TEA CO LTD | 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U01132WB1976PTC019283 | MAHESHPUR TEA & INDUSTRIES PVT LTD | 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U01132WB1986PTC041695 | NARENDRAPUR TEA COMPANY PVT LTD | 6, BISHOP LEFROY ROAD, PAUL MANSION 4TH FLOOR, SUITE NO. 19, BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U01132WB1954PTC021487 | RUTTONPORE TEA CO.PVT LTD | 6, BISHOP LEFROY ROAD 4TH FLOOR, SUITE NO.19 , KOLKATA, West Bengal, India - 700020 |
| AAW-1539 | MPL DISTRIBUTORS LLP | 35 Rowland Road 4th Floor, Flat No 4D Kolkata, West Bengal, India - 700020 |
| AAQ-1585 | D J ENCLAVES LLP | FLAT NO. 4B, 4TH FLOOR, MATRU CHHAYA 44/2, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U17120WB2009PTC133039 | DHARAA INNOVATION PRIVATE LIMITED | 24 SARAT BOSE ROAD 1ST FLOOR, FLAT NO-4 , KOLKATA, West Bengal, India - 700020 |
| ACB-0095 | OVERSEAS CEMENT LLP | 27 SARAT BOSE ROAD, FLAT-4B FLOOR-4TH, AMANKUNJ Kolkata, West Bengal, India - 700020 |
| U14200WB2010PTC155610 | ARNAV RESOURCES PRIVATE LIMITED | 3, LOWER ROWDON STREET, FLAT NO. 4C, 4TH FLOOR, , KOLKATA, West Bengal, India - 700020 |
| AAL-3748 | DOT & KEY WELLNESS LLP | 2/5 SARAT BOSE ROAD, 4TH FLOOR, UNIT NO. 4B, KOLKATA, West Bengal, India - 700020 |
| U26942WB1995PTC068551 | OVERSEAS CEMENT PRIVATE LIMITED | 27 SARAT BOSE ROAD, FLAT-4B FLOOR-4TH, AMANKUNJ , KOLKATA, West Bengal, India - 700020 |
| ACA-3603 | SUGAM ASHIYANA LLP | 2/5 Sarat Bose Road4th Floor, Unit No. - 4B Kolkata, West Bengal, India - 700020 |
| ACA-8989 | SUGAM AWAAS LLP | 2/5 Sarat Bose Road, 4th FloorUnit No. - 4B, Kolkata, West Bengal, India - 700020 |
| ACA-8990 | SUGAM HOUSING LLP | 2/5 Sarat Bose Road,4th Floor, Unit No. - 4B Kolkata, West Bengal, India - 700020 |
| ACA-8703 | SUGAM REALCON LLP | 2/5 Sarat Bose Road,4th Floor, Unit No. - 4B Kolkata, West Bengal, India - 700020 |
| AAP-0980 | ONNI ENTERPRISE LLP | Crescent Towers. 229,AJC Bose Road. 4th Floor. Unit no. 4E Kolkata, West Bengal, India - 700020 |
| U66010WB2007PTC118079 | AUM BIMA SURAKSHA BROKING PRIVATE LIMITED | 226/1AJC BOSE ROAD, 4TH FLOOR, UNIT NO. 4D, TRINITY , KOLKATA, West Bengal, India - 700020 |
| U29253WB2010PTC150398 | BHARGO ENERGY SOLUTIONS PRIVATE LIMITED | 1, A. J. C. Bose Road Room No.4D, 4th Floor , Kolkata, West Bengal, India - 700020 |
| U15549WB1982PTC035379 | SKYLARK (WINES) PVT LTD | THE MILLENIUM, 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W, , KOLKATA, West Bengal, India - 700020 |
| U23101WB1960PTC024830 | SKYLARK (PROPERTIES) PVT LTD | THE MILLENIUM 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W , KOLKATA, West Bengal, India - 700020 |
| U21098WB2010PTC151715 | NANAK PAPER PRODUCTS PRIVATE LIMITED | THE MILLENIUM, 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W, , KOLKATA, West Bengal, India - 700020 |
| AAD-3518 | CASA FINURA COMMERCIAL LLP | 10/4A LALA LAJPAT RAI SARANI 4TH FLOOR, FLAT 4A KOLKATA, West Bengal, India - 700020 |
| U31900WB2020PTC238322 | REVENUS INDUSTRIES PRIVATE LIMITED | 4, CHAKRABERIA LANE. GULMOHAR, 4TH FLOOR, FLAT NO.-4C. , KOKLATA, West Bengal, India - 700020 |
| U24222WB1977PTC031008 | TECHNOCRATS PAPERCHEM PVT LTD | 14/2 PAUL MANSION6 BISHOP LEFROY ROAD , KOLKATA, West Bengal, India - 700020 |
| AAL-7116 | ILW INDIAN LUXURY WEDDING LLP | 6, Bishop Lefroy Road, 2nd Floor, Suite No.15 Kolkata, West Bengal, India - 700020 |
| AAF-8988 | TRISITA ENGINEERING LLP | 6D, Bishop lefroy Road, paul Mansion1st floor Kolkata, West Bengal, India - 700020 |
| AAA-2093 | IRAWATI ENTERPRISES LLP | 1 R N MUKHERJEE ROAD 4TH FLOOR, SUITE NO.22 KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161551 | 2009-05-12 | - | - | 7,500,000.00 | SYNDICATE BANK | |
| 10162848 | 2009-05-30 | 2009-09-23 | - | 10,825,000.00 | Syndicate Bank | |
| 10202406 | 2010-02-05 | - | - | 1,400,000.00 | Syndicate Bank | |
| 10246162 | 2010-09-28 | 2013-02-27 | - | 47,500,000.00 | SYNDICATE BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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