Company Information

CIN
U51909WB2012PTC179981
Status
Date of Incorporation
10 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashprit Kaur
Rashprit Kaur
Director
for about 1 year
Inderpal Singh Sandhu
Inderpal Singh Sandhu
Director/Designated Partner
for almost 2 years

Past Directors

Jagjit Singh Sandhu
Jagjit Singh Sandhu
Director
over 5 years ago
Sagarika Mahato
Sagarika Mahato
Director
about 12 years ago
Goutam Mahato
Goutam Mahato
Director
about 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 12 years ago
Manjit Thakur
Manjit Thakur
Director
over 12 years ago

Charges

4 Crore
04 March 2015
Axis Bank Limited
1 Crore
22 August 2022
Au Small Finance Bank Limited
3 Crore
22 August 2022
Others
0
04 March 2015
Axis Bank Limited
0
22 August 2022
Others
0
04 March 2015
Axis Bank Limited
0
22 August 2022
Others
0
04 March 2015
Axis Bank Limited
0

Documents

Form ADT-1-22122020_signed
Form ADT-3-22122020_signed
Resignation letter-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form MGT-7-28092020_signed
Form AOC-4-25092020_signed
Optional Attachment-(1)-19092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020
Form DPT-3-12062020-signed
Form DIR-12-04122019_signed
Optional Attachment-(1)-29112019
Interest in other entities;-29112019
Evidence of cessation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(3)-29112019

Frequently Asked Questions

What is the date on which the Overtop dealcomm private limited incorporated?

Overtop dealcomm private limited was incorporated on 10 April 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Overtop dealcomm private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Overtop dealcomm private limited?

7 of directors are associated with the company.

What is the number of directors associated with Overtop dealcomm private limited?

7 of directors are associated with the company.