Company Information

CIN
U27109WB1994PTC065004
Status
Date of Incorporation
08 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,192,000
Authorised Capital
10,000,000

Directors

Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Sumit Agarwal
Sumit Agarwal
Additional Director
over 9 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Additional Director
almost 14 years ago
Siddartha Gupta
Siddartha Gupta
Additional Director
over 15 years ago
Krishna Agarwal
Krishna Agarwal
Additional Director
over 15 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 24 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
about 27 years ago
Anita Agarwal
Anita Agarwal
Director
about 27 years ago

Charges

0
18 October 2012
Icici Bank Limited
6 Crore
18 October 2012
Icici Bank Limited
0
18 October 2012
Icici Bank Limited
0
18 October 2012
Icici Bank Limited
0
18 October 2012
Icici Bank Limited
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-12052020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form CHG-4-18052019_signed
Letter of the charge holder stating that the amount has been satisfied-18052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190518

Frequently Asked Questions

What is the incorporation date of the Overseas tracom pvt.ltd.?

Incorporation date of the company is 08 September 1994 .

What is the state of the Overseas tracom pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Overseas tracom pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Overseas tracom pvt.ltd.?

Overseas tracom pvt.ltd. has appointed 8 of directors.

Who are the appointed Directors in Overseas tracom pvt.ltd.?

The appointed directors in the company are:

  • Krishna agarwal
  • Siddartha gupta
  • Anita agarwal
  • Rajendra kumar agarwal
  • Pradeep kumar agarwal
  • Jai prakash agarwal
  • Sumit agarwal
  • Amit kumar gupta