Company Information

CIN
Status
Date of Incorporation
09 April 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanchayan Sen
Sanchayan Sen
Director/Designated Partner
for about 3 years
Manoj Kumar Shukla
Manoj Kumar Shukla
Director
for about 5 years

Past Directors

Murli Dhar Lahoti
Murli Dhar Lahoti
Director
over 8 years ago
Priyavardhan Kanoria
Priyavardhan Kanoria
Director
over 8 years ago
Ramesh Somani
Ramesh Somani
Director
over 12 years ago
Arup Ghosh
Arup Ghosh
Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
over 12 years ago
Sushil Karwa
Sushil Karwa
Director
over 12 years ago

Documents

Proof of dispatch-28112020
Form DIR-11-28112020_signed
Notice of resignation filed with the company-28112020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DPT-3-30072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-31072018_signed
Notice of resignation;-30072018

Frequently Asked Questions

When was the Overtop commotrade private limited incorporated?

The Overtop commotrade private limited was incorporated with ROC on 09 April 2012 as .

Where has the Overtop commotrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 179753.

What is the E-filing status of the company?

The status of Overtop commotrade private limited is Active.

Number of Key Management personnel of the Overtop commotrade private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Overtop commotrade private limited?

The appointed directors in the company are:

  • Priyavardhan kanoria
  • Murli dhar lahoti
  • Arup ghosh
  • Ramesh somani
  • Sushil karwa
  • Ashok gupta
  • Sanchayan sen
  • Manoj kumar shukla