You are here

OVERTOP RETAILS PRIVATE LIMITED




Overtop Retails Private Limited is a Private incorporated on 20 March 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 105,000. It is inolved in 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.]

Overtop Retails 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 2013.

Directors of Overtop Retails Private Limited are Ananta Kumar Rout and Bikash Kumar Puhan.

Overtop Retails Private Limited's Corporate Identification Number is (CIN) U51909WB2012PTC176307 and its registration number is 176307.Its Email address is [email protected] and its registered address is 187, RABINDRA SARANI, 1ST FLOOR, KOLKATA Kolkata WB 700007 IN.

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

Company Details

CIN

U51909WB2012PTC176307

Company Name

OVERTOP RETAILS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kolkata

Registration Number

176307

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 March 2012

Age of Company

12 years, 0 month, 26 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹105,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

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

Click here to view all available financial documents and regulatory filings of OVERTOP RETAILS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

187, RABINDRA SARANI, 1ST FLOOR, KOLKATA Kolkata WB 700007 IN

Director Details

DIN Director Name Designation Appointment Date

07295001

ANANTA KUMAR ROUT

Director

07 September 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUBHVANI DEALMARK PRIVATE LIMITED

Director

07 September 2015

PANCHSHREE IMPEX PRIVATE LIMITED

Director

07 September 2015

ALLMOST EXIM PRIVATE LIMITED

Director

07 September 2015

FOURMOST DISTRIBUTORS PRIVATE LIMITED

Director

07 September 2015

LINKSTAR SALES PRIVATE LIMITED

Director

07 September 2015

ASTBHUJA VANIJYA PRIVATE LIMITED

Director

07 September 2015

JAGATDHAN AGENCIES PRIVATE LIMITED

Director

07 September 2015

KAMLAPATI DEALERS PRIVATE LIMITED

Director

07 September 2015

WYATT TRADING PRIVATE LIMITED

Director

07 September 2015

SAGARIKA SALES PRIVATE LIMITED

Director

07 September 2015

PANCHKOTI CONCLAVE PRIVATE LIMITED

Director

07 September 2015

SNOWBLUE PLAZZA PRIVATE LIMITED

Director

07 September 2015

GIRIDHAN TOWERS PRIVATE LIMITED

Director

07 September 2015

MANGALSHIV HOUSING PRIVATE LIMITED

Director

07 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07295291

BIKASH KUMAR PUHAN

Director

07 September 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BHAIRAV AGENCY PRIVATE LIMITED

Director

15 September 2015

WILLIAM SALES PRIVATE LIMITED

Director

07 September 2015

SUMEDHA AGENCY PRIVATE LIMITED

Director

07 September 2015

PUNYAH SALES PRIVATE LIMITED

Director

07 September 2015

SHAMBHU BARTER PRIVATE LIMITED

Director

07 September 2015

LINKSTAR SALES PRIVATE LIMITED

Director

07 September 2015

KAMLAPATI DEALERS PRIVATE LIMITED

Director

07 September 2015

BHOLENATH DEALCOM PRIVATE LIMITED

Director

07 September 2015

JAGANNATH DEALTRADE PRIVATE LIMITED

Director

07 September 2015

MANGALSHIV HOUSING PRIVATE LIMITED

Director

07 September 2015

KULAGA VINTRADE PRIVATE LIMITED

Director

07 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51109WB1993PTC059305
DIMLIGHT IMPEX PVT LTD 187 RABINDRA SARANI, 1ST FLOOR KOLKATA Kolkata WB 700007 IN
U51109WB2008PTC125997
DOLPHIN VINTRADE PRIVATE LIMITED 187, RABINDRA SARANI 1st Floor KOLKATA Kolkata WB 700007 IN
U70109WB2012PTC176235
MANGALSHIV HOUSING PRIVATE LIMITED 187, RABINDRA SARANI, 1ST FLOOR, KOLKATA Kolkata WB 700007 IN
U70102WB2013PTC193600
APNAPAN COMPLEX PRIVATE LIMITED 187, RABINDRA SARANI 1ST FLOOR KOLKATA Kolkata WB 700007 IN
U51909WB2012PTC176307
OVERTOP RETAILS PRIVATE LIMITED 187, RABINDRA SARANI, 1ST FLOOR, KOLKATA Kolkata WB 700007 IN
U51909WB2009PTC133642
ACTION BARTER PRIVATE LIMITED 187, RABINDRA SARANI 1ST FLOOR KOLKATA Kolkata WB 700007 IN
U70109WB2011PTC170665
SHAGUN REALCON PRIVATE LIMITED 187, RABINDRA SARANI, 1ST FLOOR, KOLKATA Kolkata WB 700007 IN
U51909WB1994PTC065362
RAISON MERCHANDISE PVT LTD 187 RABINDRA SARANI 1ST FLOOR KOLKATA Kolkata WB 700007 IN
U70109WB1988PTC044923
GALAXY DEVELOPERS PVT LTD 187, RABINDRA SARANI 1ST FLOOR KOLKATA Kolkata WB 700007 IN
View all 15,043 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page