CIN |
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Company Name |
OVERTOP IMPEX PRIVATE LIMITED |
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Company Status |
Strike Off |
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RoC |
RoC-Kolkata |
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Registration Number |
178233 |
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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 |
28 March 2012 |
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Age of Company |
12 years, 1 month, 17 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹200,000 |
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Paid up capital |
₹199,000 |
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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 2018 |
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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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| 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 IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7/1A, GRANT LANE KOLKATA WB 700012 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06967705 |
Director |
27 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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07413319 |
Director |
27 May 2019 |
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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 |
|---|---|---|
U29244WB2006PTC109135 |
HIGHRISE EARTH MOVERS PVT LTD | CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 Bowbazar (Kolkata) Kolkata Kolkata WB 700012 IN |
U51909WB2010PTC155522 |
MORIYA TRADERS PRIVATE LIMITED | 7, Grant Lane, 1st Floor, Room No. # 1A Kolkata Kolkata WB 700012 IN |
U51909WB2010PTC155142 |
MANALI VINTRADE PRIVATE LIMITED | 7, Grant Lane, 1st Floor, Room No - 1A Kolkata Kolkata WB 700012 IN |
U34103WB1959PTC024365 |
BENGAL CREDIT CORPORATION PVT LTD | 7/1A, GRANT LANE, GANAPATI CHAMBER 3RD FLOOR, CHAMBER NO.1A OF GRANT LANE KOLKATA Kolkata WB 700012 IN |
U74999WB2016PTC217123 |
BLUEPUNK CONSULTANCY SERVICES PRIVATE LIMITED | 7/1/B Grant Lane Kolkata - 700012 KOLKATA Kolkata WB 700012 IN |
U74999WB2016PTC217182 |
BOSSY IPSON CONSULTANCY PRIVATE LIMITED | 7/1/B Grant Lane Kolkata - 700012 Kolkata Kolkata WB 700012 IN |
U74999WB2018PTC225310 |
SNEHANGI PROJECTS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, KOLKATA Kolkata WB 700012 IN |
U74920WB2008PTC240681 |
SEHRAWAT SECURITY SERVICES PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL KOLKATA Kolkata WB 700012 IN |
U74999WB2018PTC225337 |
JONBRO DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL KOLKATA Kolkata WB 700012 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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Change of Company to LLP
Satisfaction of loans
Change of Address
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
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250