Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OTCO INTERNATIONAL LTD.
CIN: U51909WB1981PLC033480 As on: 2026-07-13
OTCO INTERNATIONAL LTD. (CIN: U51909WB1981PLC033480) is a Public company incorporated on 25 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 200.00.OTCO INTERNATIONAL LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
OTCO INTERNATIONAL LTD.'s Corporate Identification Number (CIN) is U51909WB1981PLC033480 and its registration number is 33480. Users may contact OTCO INTERNATIONAL LTD. on its Email address - . Registered address of OTCO INTERNATIONAL LTD. is FLAT NO 9 4TH FLR 6/2 MOIRA ST , KOLKATA, West Bengal, India - 700017.
Current status of OTCO INTERNATIONAL LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OTCO INTERNATIONAL . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OTCO INTERNATIONAL .
Purchase full report of OTCO INTERNATIONAL .
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 OTCO INTERNATIONAL . 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OTCO INTERNATIONAL .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of OTCO INTERNATIONAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80221WB2010PTC141530 | NEW AGE TRAINING SERVICES PRIVATE LIMITED | 106/2, KARAYA ROAD 4TH FLOOR, FLAT NO. 9 , KOLKATA, West Bengal, India - 700017 |
| U45201WB1987PTC041837 | ALPS CONSTRUCTIONS PVT. LTD. | 6/2, Moira Street, Halwasiya Mansion, 3rd Floor, Flat No. 7, , KOLKATA, West Bengal, India - 700017 |
| U45201WB1987PTC042418 | ALPS HOUSING COMPLEX PVT LTD | 6/2, Moira Street, Halwasiya Mansion, 3rd Floor, Flat No. 7, , KOLKATA, West Bengal, India - 700017 |
| U51909WB1985PTC039347 | A.S.OVERSEAS PVT LTD | 6/2, MOIRA STREET HALWASIA MANSION, 3RD FLOOR, FLAT NO.7 , KOLKATA, West Bengal, India - 700017 |
| U51909WB1995PTC071459 | ALPS EXPORTS PVT LTD | 6/2, MOIRA STREET HALWASIA MANSION, 3RD FLOOR, FLAT NO.7 , KOLKATA, West Bengal, India - 700017 |
| U36932WB1988PTC073912 | ABHINANDAN ENTERPRISES PVT.LTD. | 8, Moira Street, Flat No.2D, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U51109WB1988PTC085778 | RISHAB COMMERCIALS PRIVATE LIMITED | 8, Moira Street, Flat No.2C, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U41001WB2024PTC272649 | HCG PROPERTIES PRIVATE LIMITED | 6/2 MOIRA STREET,,FLAT-10, HALWASIYA,Kolkata,Kolkata,West Bengal,700017-India |
| U74999WB1994PTC063252 | MAHAJAN VYAPAR PRIVATE LIMITED | Fixed Desk Premium No.1&2 (FDP/1&2), Cabin No.3, 'KwicDeskZ'BusinessCentre,2nd Floor,19/1 Camac St. , KOLKATA, West Bengal, India - 700017 |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U93000WB2014NPL199707 | INDIAN REFRACTORY MAKERS ASSOCIATION | Duckback House, Flat no 2B, 2nd floor 41 Shakespeare Sarani, Kolkata-700017 , Kolkata, West Bengal, India - 700017 |
| U65999WB1976PLC030575 | FIDMA LTD | 6/2 MOIRA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27109WB2020PTC236167 | ECCEL FOUNDRY PRIVATE LIMITED | 6/2 MOIRA STREET 4TH FLOOR, HALWASIYA MANSION , KOLKATA, West Bengal, India - 700017 |
| U45201WB1992PTC055946 | DGH EXOCON (INDIA) PVT LTD | 36 SHAKESPEARE SARANI2ND FLR FLAT NO 5 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2004PTC100881 | LABESHWARI VINIMAY PRIVATE LIMITED | 6/2 Moira Street, Halwasia Mansion 4th Floor , Kolkata, West Bengal, India - 700017 |
| U67110WB1995PTC068079 | DEVANSHI FINVEST PVT.LTD. | FLAT NO. 22, 6TH FLOOR 9. ROWDON STREET , KOLKATA, West Bengal, India - 700017 |
| U85195WB1982PTC034541 | BIOSYN PRIVATE LIMITED | SUITE NO 6 9TH FLOORSHANTI NIKETAN 8 COMMERCE ST , KOLKATA, West Bengal, India - 700017 |
| U74999WB2017PTC221329 | BUEN VIAJE HOLIDAYS PRIVATE LIMITED | 28/2, SHAKESPEARE SARANI FLAT NO. 3, 9TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U17100WB1996PTC077663 | STARLITE PROJECTS PVT LTD | 6/1A, Flat No.802, 8th Floor, Moira Street, , Kolkata, West Bengal, India - 700017 |
| U51109WB2007PTC112415 | TRENDY VYAPAAR PRIVATE LIMITED | 6/1A, Moira Street Flat No.802, 8th Floor , Kolkata, West Bengal, India - 700017 |
| U70102WB2008PTC126810 | AV TRADELINK PRIVATE LIMITED | 2, BENJAMIN MOLOISE SQUARE 1ST FLOOR, FLAT NO.A1 , KOLKATA, West Bengal, India - 700017 |
| U78300WB2026PTC285813 | MINERVASUTRA TECHNOLOGIES PRIVATE LIMITED | FLAT NO 3D ,9/2B TALBAGAN,LANE, ORIENT ROW,Park Circus,Kolkata,West Bengal,700017-India |
| U15321WB1942PTC011126 | LILLOAH FLOUR MILLS PVT LTD | 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No. 8 , Kolkata, West Bengal, India - 700017 |
| U51109WB1994PTC065097 | MISHAL VINCOM PVT.LTD. | 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No.8 , Kolkata, West Bengal, India - 700017 |
| U74140WB2004PTC100793 | DURGA ADVISORY SERVICES PRIVATE LIMITED | 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No. 8 , Kolkata, West Bengal, India - 700017 |
| U74999WB2002PTC094106 | SMS SECURITAS CENTRE PRIVATE LIMITED | 2/E RADHA GOBINDA SAHA LANE 1ST FLOOR FLAT NO 7 , KOLKATA, West Bengal, India - 700017 |
| U51109WB2009PTC135853 | BSV TRADING CO PRIVATE LIMITED | 7/2, SHORT STREET BLUEBELL APARTMENTS, 4TH FLOOR, FLAT NO- 4B , kolkata, West Bengal, India - 700017 |
| U45400WB2008PTC129578 | YUTHIKA PROPERTIES PRIVATE LIMITED | FLAT NO- F 6, 1ST FLOOR 222, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U36911WB2002PTC095055 | R.R. AGARWAL JEWELLERS PRIVATE LIMITED | 7 CAMAC ST AZIMGANJ HOUSE2ND FLOOR SUIT NO 4 &6 THEATRE ROAD , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.