CIN |
|
|
Company Name |
OVERTOP AGENCIES PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Kolkata |
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Registration Number |
185828 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 September 2012 |
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Age of Company |
11 years, 7 month, 12 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OVERTOP AGENCIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
9, ROWDON STREET KOLKATA WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00247432 |
Director |
19 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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05182591 |
Director |
13 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400WB2012PTC185227 |
GOODSIDE PROJECTS PRIVATE LIMITED | 9 ROWDON STREET KOLKATA Kolkata WB 700017 IN |
U67110WB1995PTC068079 |
DEVANSHI FINVEST PVT.LTD. | FLAT NO. 22, 6TH FLOOR 9. ROWDON STREET KOLKATA Kolkata WB 700017 IN |
U65993WB1980PTC032521 |
R M INVESTMENT & TRADING CO PVT LTD | 9 ROWDON STREET 5TH FLOOR ROOM NO.20 KOLKATA Kolkata WB 700017 IN |
U67120WB1972PLC028548 |
CHANDRIKA INVESTMENTS LTD | 9 ROWDON STREET, 5TH FLOOR, ROOM NO 20 KOLKATA Kolkata WB 700017 IN |
U74140WB1982PTC035229 |
ROBERTS MCLEAN CONSULTANTS PVT LTD | 9 ROWDON STREET 5TH FLOOR ROOM NO.20 KOLKATA Kolkata WB 700017 IN |
U52300WB2009PTC231980 |
ANSHU VENTURE PRIVATE LIMITED | 9, HUNGERFORD STREET, KOLKATA- 700017 KOLKATA Kolkata WB 700017 IN |
U65922WB1991PTC053814 |
GANAPATI FINCON & DEVELOPMENTS PVT LTD | 9 ROWDON STREET KOLKATA WB 700017 IN |
U51909WB2012PTC185828 |
OVERTOP AGENCIES PRIVATE LIMITED | 9, ROWDON STREET KOLKATA WB 700017 IN |
U01111WB1988PTC044443 |
PYRAMID AGENCIES PVT LTD | 21 UDAYACHAL9 ROWDON STREET KOLKATA WB 700017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250