Company Information

CIN
U51109WB1986PTC041432
Status
Date of Incorporation
27 October 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
4,085,000
Authorised Capital
5,000,000

Directors

Niket Saraf
Niket Saraf
Beneficial Owner
for over 12 years

Past Directors

Surendra Burman
Surendra Burman
Director
almost 17 years ago
Prabha Devi Saraf
Prabha Devi Saraf
Director
about 20 years ago
Raja Ram Saraf
Raja Ram Saraf
Director
almost 28 years ago

Documents

Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018

Frequently Asked Questions

What is the date of Overseas scrap trading company pvt ltd incorporation?

Incorporation date of the company is 27 October 1986 .

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 4.

Overseas scrap trading company pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Niket saraf
  • Surendra burman
  • Raja ram saraf
  • Prabha devi saraf