Company Information

CIN
U45400WB2012PTC172936
Status
Date of Incorporation
25 January 2012
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 October 2023
Paid Up Capital
2,182,718
Authorised Capital
2,500,000

Directors

Kamal Kamat
Kamal Kamat
Director/Designated Partner
for over 1 year
Kalyan Kumar Agrawal
Kalyan Kumar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Kunal Jain
Kunal Jain
Additional Director
over 2 years ago
Nirupama Agarwal
Nirupama Agarwal
Director
over 6 years ago
Pawan Kumar Agarwalla
Pawan Kumar Agarwalla
Director
over 6 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 6 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form AOC-4-23092019_signed
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form MGT-7-09092019_signed
List of share holders, debenture holders;-04092019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-06022019
Copy of board resolution authorizing giving of notice-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Form MGT-14-31012019_signed

Frequently Asked Questions

When was the Oversure constructions private limited incorporated?

The Oversure constructions private limited was incorporated with ROC on 25 January 2012 as .

Where has the Oversure constructions private limited been incorporated?

The company was incorporated in Kolkata with registration number 172936.

What is the E-filing status of the company?

The status of Oversure constructions private limited is Active.

Number of Key Management personnel of the Oversure constructions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Oversure constructions private limited?

The appointed directors in the company are:

  • Kunal jain
  • Kamal kamat
  • Sunil kumar agarwal
  • Kalyan kumar agrawal
  • Pawan kumar agarwalla
  • Sushil karwa
  • Ashok gupta
  • Nirupama agarwal