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OVERTOP LOGISTICS PRIVATE LIMITED




Overtop Logistics Private Limited is a Private incorporated on 03 April 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Other land transport

Overtop Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Overtop Logistics Private Limited are Rekha Jain and Prakash Jain.

Overtop Logistics Private Limited's Corporate Identification Number is (CIN) U60231WB2012PTC179415 and its registration number is 179415.Its Email address is [email protected] and its registered address is 1ST FLOOR, C/O MADAN APARTMENT R. L. SARANI, SEVOKE ROAD SILIGURI WB 734001 IN.

Current status of Overtop Logistics Private Limited is - Strike Off.

Company Details

CIN

U60231WB2012PTC179415

Company Name

OVERTOP LOGISTICS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kolkata

Registration Number

179415

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 April 2012

Age of Company

11 years, 11 month, 26 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

1ST FLOOR, C/O MADAN APARTMENT R. L. SARANI, SEVOKE ROAD SILIGURI WB 734001 IN

Director Details

DINDirector NameDesignationAppointment Date

05208589

REKHA JAIN

Director

03 April 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rekha Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05301830

PRAKASH JAIN

Director

12 June 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

SILIGURI REALTECH LLP

Designated Partner

27 July 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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