Company Information

CIN
U51909WB2011PTC160371
Status
Date of Incorporation
08 March 2011
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
4,218,300
Authorised Capital
4,300,000

Directors

Pradip Kumar Seal
Pradip Kumar Seal
Director
for over 13 years
Lallan Prasad Sinha
Lallan Prasad Sinha
Director
for over 11 years
Jitendrakumar Sinha
Jitendrakumar Sinha
Director
for over 1 year

Past Directors

Shashi Kant Agarwal
Shashi Kant Agarwal
Director
over 13 years ago

Charges

43 Lak
08 August 2013
Bank Of Baroda
43 Lak
08 August 2013
Bank Of Baroda
0
08 August 2013
Bank Of Baroda
0
08 August 2013
Bank Of Baroda
0

Documents

Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 66-01052018_signed
Form 20B-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018

Frequently Asked Questions

When was the Overtop commodities traders private limited incorporated?

The Overtop commodities traders private limited was incorporated with ROC on 08 March 2011 as .

Where has the Overtop commodities traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 160371.

What is the E-filing status of the company?

The status of Overtop commodities traders private limited is Active.

Number of Key Management personnel of the Overtop commodities traders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Overtop commodities traders private limited?

The appointed directors in the company are:

  • Shashi kant agarwal
  • Pradip kumar seal
  • Jitendrakumar sinha
  • Lallan prasad sinha