Company Information

CIN
Status
Date of Incorporation
10 June 2013
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
30 September 2017
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Taposi Naiya
Taposi Naiya
Director/Designated Partner
for over 1 year
Jai Prasad
Jai Prasad
Director
for almost 10 years
Raju Prasad
Raju Prasad
Director
for almost 2 years

Past Directors

Documents

Form STK-2-07102021-signed
-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(3)-29082018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
OVERTOP_TRADECOM__Form_AOC4-XBRL_ALL21WORK_20161128140035.pdf-28112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-131215.OCT
Form AOC-4 XBRL-121215.OCT
Form ADT-1-181015.OCT
Form DIR-11-140515.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Optional Attachment 1-300415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Optional Attachment 1-290415.PDF

Frequently Asked Questions

When was the Overtop tradecom limited incorporated?

The Overtop tradecom limited was incorporated with ROC on 10 June 2013 as .

Where has the Overtop tradecom limited been incorporated?

The company was incorporated in Kolkata with registration number 194456.

What is the E-filing status of the company?

The status of Overtop tradecom limited is Strike Off.

Number of Key Management personnel of the Overtop tradecom limited?

The company has 3 key management personnel in the company.

Who are the directors of the Overtop tradecom limited?

The appointed directors in the company are:

  • Raju prasad
  • Taposi naiya
  • Jai prasad