Overflow Commodity Dealer Private Limited
About Overflow Commodity Dealer Private Limited
Data last updated:
Overflow Commodity Dealer Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 25 April 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC161981.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilu Pandey and Suman Maity.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Overflow Commodity Dealer Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Overflow Commodity Dealer Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Overflow Commodity Dealer Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Overflow Commodity Dealer Private Limited, buy the company report.
Board of directors of Overflow Commodity Dealer Private Limited
Overflow Commodity Dealer has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilu Pandey Also directs: Star Life Advisory Services Private Limited, Square Trades & Holdings Pvt Ltd, Samadhan Commosale Private Limited and 5 more | Director | 31 Oct 2018 | 7 Years 11 Months | As last reported |
| Suman Maity | Director | 11 Sep 2018 | 8 Years 1 Months | As last reported |
Auditor
Overflow Commodity Dealer Private Limited is audited by SAMIR KUMAR POLAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIR KUMAR POLAI | FY 2017 | 303724 |
Shareholding
The shareholding of Overflow Commodity Dealer Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Overflow Commodity Dealer Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Overflow Commodity Dealer Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Overflow Commodity Dealer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Overflow Commodity Dealer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Overflow Commodity Dealer Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Arun Kumar Agarwal ceased to be Director on 31 Oct 2018.
Frequently asked questions
Overflow Commodity Dealer has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Overflow Commodity Dealer was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 25 April 2011 and is registered under CIN U51909WB2011PTC161981. The company has been struck off by the Registrar of Companies and is no longer operational.
Overflow Commodity Dealer had 2 directors:
- Nilu Pandey - Director
- Suman Maity - Director
The CIN (Corporate Identification Number) of Overflow Commodity Dealer is U51909WB2011PTC161981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Overflow Commodity Dealer is at 8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007.
Overflow Commodity Dealer was incorporated on 25 April 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Overflow Commodity Dealer on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Overflow Commodity Dealer operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Arun Kumar Agarwal ceased to be Director on 31 Oct 2018. Nilu Pandey was appointed as Director on 31 Oct 2018. Baban Singh ceased to be Director on 14 Sep 2018. Overflow Commodity Dealer has 7 board changes on record in total.
Overflow Commodity Dealer can be reached at its registered office: 8 Ramlochan Mullick Street 2nd Floor, Kolkata, West Bengal, India – 700007.