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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 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

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

Overtop Logistics Private Limited's Corporate Identification Number is (CIN) U60231WB2012PTC179415 and its registration number is 179415.Its Email address is overtoplogistics@gmail.com 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 - Active.

Company Details

CIN

U60231WB2012PTC179415

Company Name

OVERTOP LOGISTICS PRIVATE LIMITED

Company Status

Active

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

7 years, 8 month, 6 days

Activity

Other land transport

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Number of Members

-

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

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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: overtoplogistics@gmail.com

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Address:

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

Director Details

DIN Director Name Designation Appointment Date

05208589

REKHA JAIN

Director

03 April 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Rekha Jain is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05301830

PRAKASH JAIN

Director

12 June 2012

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Other Companies Associated with

Company Designation Appointment Date

SILIGURI REALTECH LLP

Designated Partner

27 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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