Company Information

CIN
Status
Date of Incorporation
17 August 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjib Kumar Shaw
Sanjib Kumar Shaw
Director/Designated Partner
for almost 8 years
Sujoy Jana
Sujoy Jana
Director
for over 10 years

Past Directors

Kishore Shaw
Kishore Shaw
Director
over 12 years ago
Manoj Yadav
Manoj Yadav
Director
over 12 years ago
Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago

Documents

Form STK-2-23072018-signed
Optional Attachment-(1)-18052017
-18052017
Acknowledgement received from company-17022017
Notice of resignation filed with the company-17022017
Proof of dispatch-17022017
Form DIR-11-17022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Evidence of cessation;-13022017
Form DIR-12-13022017_signed
Interest in other entities;-13022017
Letter of appointment;-13022017
Optional Attachment-(1)-13022017
Notice of resignation;-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Directors report as per section 134(3)-30062016
Optional Attachment-(1)-30062016
Form AOC-4-30062016_signed
Form MGT-7-211215.OCT
Form ADT-1-141015.OCT

Frequently Asked Questions

When was the Overtop tradelinks private limited incorporated?

The Overtop tradelinks private limited was incorporated with ROC on 17 August 2012 as .

Where has the Overtop tradelinks private limited been incorporated?

The company was incorporated in Kolkata with registration number 184785.

What is the E-filing status of the company?

The status of Overtop tradelinks private limited is Strike Off.

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

The company has 6 key management personnel in the company.

Who are the directors of the Overtop tradelinks private limited?

The appointed directors in the company are:

  • Raj kumar kothari
  • Latika kothari
  • Manoj yadav
  • Kishore shaw
  • Sujoy jana
  • Sanjib kumar shaw