Company Information

CIN
Status
Date of Incorporation
20 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,920,000
Authorised Capital
7,000,000

Directors

Saroj Kumar Mitra
Saroj Kumar Mitra
Director/Designated Partner
for over 1 year
Chinmay Baidya
Chinmay Baidya
Director/Designated Partner
for over 2 years
Raja Das
Raja Das
Director/Designated Partner
for almost 2 years

Past Directors

Lalita Shribastab
Lalita Shribastab
Director
over 9 years ago
Krusha Prasad Tarabe
Krusha Prasad Tarabe
Director
over 9 years ago
Sonal Jain
Sonal Jain
Director
over 9 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
over 9 years ago
Subrata Banerjee
Subrata Banerjee
Director
over 14 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form DIR-12-23042019_signed
Declaration by first director-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-09032019_signed
Copy of the intimation sent by company-09032019
Copy of written consent given by auditor-09032019
Copy of resolution passed by the company-09032019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date of Overall logistics private limited incorporation?

Incorporation date of the company is 20 August 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Overall logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Dipankar sarkar
  • Subrata banerjee
  • Krusha prasad tarabe
  • Lalita shribastab
  • Jitendra jain kumar
  • Sonal jain
  • Raja das
  • Chinmay baidya
  • Saroj kumar mitra