Company Information

CIN
Status
Date of Incorporation
20 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Raw Hides Flaying and Curing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,495,000
Authorised Capital
15,000,000

Directors

Ranjan Banerjee
Ranjan Banerjee
Director
for over 25 years
Shreemoyee Chattopadhyaya
Shreemoyee Chattopadhyaya
Director
for about 30 years
Anup Kumar Chattopadhyay
Anup Kumar Chattopadhyay
Director
for over 31 years

Past Directors

Puspa Chatterjee
Puspa Chatterjee
Director
almost 21 years ago

Charges

17 Crore
16 October 2004
United Bank Of India
11 Crore
01 March 2002
United Bank Of India
6 Crore
16 October 2004
United Bank Of India
0
01 March 2002
United Bank Of India
0
16 October 2004
United Bank Of India
0
01 March 2002
United Bank Of India
0

Documents

Form DPT-3-08042020-signed
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form PAS-3-06012020_signed
Copy of Board or Shareholders? resolution-03012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012020
Optional Attachment-(1)-03012020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form ADT-1-17042019_signed

Frequently Asked Questions

When was the Overseas leather goods company pvt ltd incorporated?

The Overseas leather goods company pvt ltd was incorporated with ROC on 20 July 1993 as .

Where has the Overseas leather goods company pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 059525.

What is the E-filing status of the company?

The status of Overseas leather goods company pvt ltd is Active.

Number of Key Management personnel of the Overseas leather goods company pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Overseas leather goods company pvt ltd?

The appointed directors in the company are:

  • Anup kumar chattopadhyay
  • Shreemoyee chattopadhyaya
  • Ranjan banerjee
  • Puspa chatterjee