Company Information

CIN
U51909WB2012PLC180699
Status
Date of Incorporation
17 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Past Directors

Sukhdeo Visvakarma
Sukhdeo Visvakarma
Director
about 6 years ago
Ambalal .
Ambalal .
Director
almost 7 years ago
Deepak Patel
Deepak Patel
Director
over 9 years ago
Sachin Chouhan
Sachin Chouhan
Director
over 9 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 12 years ago
Manoj Mandal
Manoj Mandal
Director
over 12 years ago

Documents

Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Notice of resignation;-18012019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Declaration by first director-18092018
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Interest in other entities;-18092018
Form 20B-28062018_signed
Annual return as per schedule V of the Companies Act,1956-22062018
Optional Attachment-(1)-22062018
Interest in other entities;-18012018

Frequently Asked Questions

What is the date of Oversure impex limited incorporation?

Incorporation date of the company is 17 April 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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Oversure impex limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj mandal
  • Sachin chouhan
  • Niranjan kumar jain
  • Sukhdeo visvakarma
  • Deepak patel
  • Ambalal .