O S INFRA HOLDINGS LIMITED

OVERVIEW - O S INFRA HOLDINGS LIMITED

O S Infra Holdings Limited was an unlisted public company incorporated on 20 June, 2011. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 2.00 cr.

The current status of O S Infra Holdings Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of O S Infra Holdings Limited, per our records, was held on 20 September, 2016.

The Corporate Identification Number (CIN) of O S Infra Holdings Limited is U70109WB2011PLC163940. The registered office of O S Infra Holdings Limited was at KRISHNA BUILDING 9TH FLOOR ROOM NO.915 224 AJC BOSE ROAD KOLKATA Kolkata , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - O S INFRA HOLDINGS LIMITED

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Directors - O S INFRA HOLDINGS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Arun Banerjee who was appointed on 30 March, 2013. Arun Banerjee has been on the board for more than 11 years. The most recently appointed directors are Sambhu Pramanik and Chinmay Bhattacharjee, who were appointed on 30 March, 2016.

Chinmay Bhattacharjee has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARUN BANERJEE	Director	30 March, 2013	Other directorships - DEDICO FOOD PRODUCTS PRIVATE LIMITED,  RAIKUK MARINE PRIVATE LIMITED,  PRAGATI 47 DEVELOPMENT LIMITED,  PRAGATI 47 AEROTROPOLIS PROJECTS LIMITED,  PRAGATI 47 SERVICED APARTMENTS PROJECTS LIMITED,  SILVERPEAK MARKETING PRIVATE LIMITED,
SAMBHU PRAMANIK	Director	30 March, 2016	Other directorships - PRAMANIK PROJECTS LLP,  PRAMANIK CONSTRUCTIONS LLP,  PRAMANIK REALTOR LLP,  PRAMANIK NIKETAN LLP,  SUNVIEW MERCANTILE PRIVATE LIMITED,  PRAMANIK ESTATE LLP,  ELECTROCORR TECHNOLOGY SERVICES PRIVATE LIMITED,  MUHAO BATTERY PRIVATE LIMITED,  TRADFICO SOLUTIONS LLP,  DEDICO AVIATION PRIVATE LIMITED,  DEDICO HEALTH CARE PRIVATE LIMITED,
CHINMAY BHATTACHARJEE	Director	30 March, 2016	Other directorships - PRAMANIK PROJECTS LLP,  PRAMANIK CONSTRUCTIONS LLP,  PRAMANIK REALTOR LLP,  PRAMANIK NIKETAN LLP,  SUNVIEW MERCANTILE PRIVATE LIMITED,  PRAMANIK ESTATE LLP,  SKY-WORD AVIATION PRIVATE LIMITED,  JALNAYAN GOODS PRIVATE LIMITED,  TRIWAVE TECHNOLOGIES PRIVATE LIMITED,  F2M COMMUNICATIONS PRIVATE LIMITED,  MANIMAYA TIEUP PRIVATE LIMITED,  RAIKUK MARINE PRIVATE LIMITED,  AVIRO SUPPLIERS PRIVATE LIMITED,  CLOUDZONE MANAGEMENT PRIVATE LIMITED,  LEMONGRASS MERCHANTS PRIVATE LIMITED,  PRARAMBH VIDYANGAN LLP,  TRADFICO SOLUTIONS LLP,  DEDICO AVIATION PRIVATE LIMITED,  DEDICO HEALTH CARE PRIVATE LIMITED,  SAI COMMERCIAL DEVELOPMENT LLP,

NAME	DESIGNATION	APPOINTMENT DATE
ARUN BANERJEE	Director	30 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DEDICO FOOD PRODUCTS PRIVATE LIMITED Director 17 January, 2013 Business Services RAIKUK MARINE PRIVATE LIMITED Director 14 July, 2016 Business Services PRAGATI 47 DEVELOPMENT LIMITED Director 31 March, 2005 Real Estate and Renting PRAGATI 47 AEROTROPOLIS PROJECTS LIMITED Director 22 January, 2010 Construction PRAGATI 47 SERVICED APARTMENTS PROJECTS LIMITED Director 22 January, 2010 Construction SILVERPEAK MARKETING PRIVATE LIMITED Director 01 April, 2016 Trading
SAMBHU PRAMANIK	Director	30 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAMANIK PROJECTS LLP Director 23 November, 2016 Real estate activities PRAMANIK CONSTRUCTIONS LLP Director 23 November, 2016 Real estate activities PRAMANIK REALTOR LLP Director 23 November, 2016 Real estate activities PRAMANIK NIKETAN LLP Director 23 November, 2016 Real estate activities SUNVIEW MERCANTILE PRIVATE LIMITED Director 01 March, 2013 Business Services PRAMANIK ESTATE LLP Director 23 November, 2016 Real estate activities ELECTROCORR TECHNOLOGY SERVICES PRIVATE LIMITED Director 01 September, 2021 Business Services MUHAO BATTERY PRIVATE LIMITED Director 28 September, 2021 Manufacturing (Others) TRADFICO SOLUTIONS LLP Director 30 March, 2020 Other Business Activities DEDICO AVIATION PRIVATE LIMITED Director 28 April, 2014 Business Services DEDICO HEALTH CARE PRIVATE LIMITED Director 28 April, 2014 Business Services
CHINMAY BHATTACHARJEE	Director	30 March, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRAMANIK PROJECTS LLP Director 23 November, 2016 Real estate activities PRAMANIK CONSTRUCTIONS LLP Director 23 November, 2016 Real estate activities PRAMANIK REALTOR LLP Director 23 November, 2016 Real estate activities PRAMANIK NIKETAN LLP Director 23 November, 2016 Real estate activities SUNVIEW MERCANTILE PRIVATE LIMITED Director 01 March, 2013 Business Services PRAMANIK ESTATE LLP Director 23 November, 2016 Real estate activities SKY-WORD AVIATION PRIVATE LIMITED Director 30 March, 2016 Business Services JALNAYAN GOODS PRIVATE LIMITED Director 30 March, 2016 Trading TRIWAVE TECHNOLOGIES PRIVATE LIMITED Director 15 October, 2019 Business Services F2M COMMUNICATIONS PRIVATE LIMITED Director 15 October, 2019 Post and Telecommunications MANIMAYA TIEUP PRIVATE LIMITED Director 30 March, 2016 Trading RAIKUK MARINE PRIVATE LIMITED Director 20 November, 2019 Business Services AVIRO SUPPLIERS PRIVATE LIMITED Director 30 March, 2016 Trading CLOUDZONE MANAGEMENT PRIVATE LIMITED Director 30 March, 2016 Trading LEMONGRASS MERCHANTS PRIVATE LIMITED Director 30 April, 2016 Trading PRARAMBH VIDYANGAN LLP Director 14 November, 2019 Education TRADFICO SOLUTIONS LLP Director 30 March, 2020 Other Business Activities DEDICO AVIATION PRIVATE LIMITED Director 13 June, 2017 Business Services DEDICO HEALTH CARE PRIVATE LIMITED Director 15 January, 2014 Business Services SAI COMMERCIAL DEVELOPMENT LLP Director 14 November, 2019 Construction