Company Information

CIN
Status
Date of Incorporation
10 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surendra Sancheti
Surendra Sancheti
Director
for over 12 years
Kasinath Mitra
Kasinath Mitra
Director
for over 1 year
Sandeep Kumar Khandelwal
Sandeep Kumar Khandelwal
Director
for over 8 years
Sampat Mal Daga
Sampat Mal Daga
Director
for over 12 years

Past Directors

Binod Kumar Sancheti
Binod Kumar Sancheti
Director
over 12 years ago

Documents

Form STK-2-17122019-signed
-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(3)-10042018
Optional Attachment-(1)-10042018
Form MGT-7-06032018_signed
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form INC-22-11092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092016
Copies of the utility bills as mentioned above (not older than two months)-11092016
Copy of board resolution authorizing giving of notice-11092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092016

Frequently Asked Questions

What is the date of Overseas worldwide limited incorporation?

Incorporation date of the company is 10 July 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Overseas worldwide limited has appointed how many directors?

The appointed directors in the company are:

  • Binod kumar sancheti
  • Surendra sancheti
  • Sampat mal daga
  • Sandeep kumar khandelwal
  • Kasinath mitra