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O P KANDOI & COMPANY PVT LTD




O P Kandoi & Company Pvt Ltd is a Private incorporated on 20 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 1,687,910. It is inolved in Building of complete constructions or parts thereof; civil engineering

O P Kandoi & Company Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of O P Kandoi & Company Pvt Ltd are Sanjay Kumar Kandoi, Anil Kumar Kandoi, Varsha Kandoi, Prema Devi Jitani, Ritu Jitani, Manish Jitani and Ayush Kandoi.

O P Kandoi & Company Pvt Ltd's Corporate Identification Number is (CIN) U45203WB1995PTC071150 and its registration number is 71150.Its Email address is [email protected] and its registered address is Spencer Plaza , 1st Floor Burdwan Road siliguri WB 734001 IN.

Current status of O P Kandoi & Company Pvt Ltd is - Active.

Company Details

CIN

U45203WB1995PTC071150

Company Name

O P KANDOI & COMPANY PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

71150

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 April 1995

Age of Company

28 years, 11 month, 9 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹1,687,910

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of O P KANDOI & COMPANY PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Spencer Plaza , 1st Floor Burdwan Road siliguri WB 734001 IN

Director Details

DINDirector NameDesignationAppointment Date

00351318

SANJAY KUMAR KANDOI

Director

20 April 1995

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CompanyDesignationAppointment Date

VIARRA ENTERTAINMENT PRIVATE LIMITED

Director

03 March 2017

GOAN ENTERTAINMENT PRIVATE LIMITED

Director

09 June 2023

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CompanyDesignationAppointment DateCessation Date

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00351379

ANIL KUMAR KANDOI

Director

20 April 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

EAST INDIA TILES PRIVATE LIMITED

Managing Director

30 June 2008

CORAL REEF RESORT PRIVATE LIMITED

Director

24 May 2010

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CompanyDesignationAppointment DateCessation Date

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00390154

VARSHA KANDOI

Director

07 December 2009

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CompanyDesignationAppointment Date

Currently Varsha Kandoi is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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02658398

PREMA DEVI JITANI

Director

07 December 2009

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CompanyDesignationAppointment Date

LINKPLAN BARTER LIMITED

Director

02 January 2017

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CompanyDesignationAppointment DateCessation Date

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02658411

RITU JITANI

Director

18 March 2015

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CompanyDesignationAppointment Date

LINKPLAN BARTER LIMITED

Director

02 January 2017

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CompanyDesignationAppointment DateCessation Date

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06684849

MANISH JITANI

Director

18 March 2015

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CompanyDesignationAppointment Date

LINKPLAN BARTER LIMITED

Director

28 March 2016

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CompanyDesignationAppointment DateCessation Date

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07916425

AYUSH KANDOI

Director

16 April 2018

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CompanyDesignationAppointment Date

Currently Ayush Kandoi is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45203WB1995PTC071150
O P KANDOI & COMPANY PVT LTDSpencer Plaza , 1st Floor Burdwan Road siliguri WB 734001 IN
U51909WB2012PTC185223
SHAILPUTRI VINTRADE PRIVATE LIMITEDNEW GOLDEN PLAZA, 1ST FLOOR BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN
U51909WB2012PTC185275
JAGATDHAN TIEUP PRIVATE LIMITEDGOLDEN PALACE, 1ST FLOOR BEHIND GOLDEN PLAZA, BURDWAN ROAD SILIGURI Darjeeling WB 734001 IN
U51300WB2021PTC247656
TRIHAAN IMPORT PRIVATE LIMITEDNEW GOLDEN PLAZA, OPP GOLDEN PLAZA, BURDWAN ROAD, SHOP NO. 18, GROUND FLOOR SILIGURI Darjeeling WB 734001 IN
U74900WB2010PTC156426
SAJAWAT MARKETING PRIVATE LIMITEDGANPATI PLAZA 1ST FLOOR, SEVOKE ROAD SILIGURI WB 734001 IN
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SRI BALAJI CULTIVATIONS PRIVATE LIMITEDGOLDEN PLAZA GROUND FLOOR, SHOP NO : 13, BURDWAN ROAD SILIGURI WB 734001 IN
U52190WB2011PTC164576
AMARJYOTI EXIM PRIVATE LIMITEDShop No.5, 2nd Floor, Golden Plaza Burdwan Road Siliguri Darjeeling WB 734001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.O P Kandoi & Co. Pvt. Ltd

  • 2.Kailash Kuma Kandoi

  • 3.Sanjay Kumar Kandoi

  • 4.Anil Kumar Kandoi

  • 5.Anuj Kandoi

  • 6.Shambhu Chaurasia

  • 7.Varsha Kandoi

  • 8.Rajeev Kumar Agarwal

  • 9.Prema Devi Jitani

  • 10.Krishnan Chandrasekharan

CJM COURT, ALIPORE .

162

30-04-2011

Servicing

2

  • 1.O P Kandoi & Co. Pvt. Ltd

  • 2.Kailash Kuma Kandoi

  • 3.Sanjay Kumar Kandoi

  • 4.Anil Kumar Kandoi

  • 5.Anuj Kandoi

  • 6.Shambhu Chaurasia

  • 7.Varsha Kandoi

  • 8.Rajeev Kumar Agarwal

  • 9.Prema Devi Jitani

  • 10.Krishnan Chandrasekharan

CJM COURT, ALIPORE .

220(1), 220(2)

30-04-2011

Servicing

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10206214

2010-02-24

-

-

995,000

ALLAHABAD BANK

90247696

1998-12-01

1998-12-01

-

13,500,000

VIJAYA BANK

100076874

2016-12-17

2020-03-23

-

95,000,000

ALLAHABAD BANK

100241382

2019-01-05

-

-

2,500,000

CANARA BANK

100304975

2019-10-16

-

-

1,375,000

CANARA BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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