Overload Financial Advisory Private Limited

Overload Financial Advisory Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2012PTC183785 Incorporated 16 July 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
16 Jul 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Overload Financial Advisory Private Limited

Data last updated:

Overload Financial Advisory 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 July 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC183785.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajib Rajbangshi and Akash Goenka.

The registered office was at 3A Pollock Street 3rd Floor, Kolkata, West Bengal, India – 700001.

Company details

CIN U51909WB2012PTC183785
Registration Number 183785
Incorporation Date 16 July 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off

Contact details

Overload Financial Advisory Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    3A Pollock Street 3rd Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Overload Financial Advisory Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Overload Financial Advisory Private Limited

Year-wise financial statements and ratios of Overload Financial Advisory Private Limited are in the company report Buy the company report.

Board of directors of Overload Financial Advisory Private Limited

Overload Financial Advisory has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajib RajbangshiDirector30 Oct 201411 Years 11 MonthsAs last reported
Akash GoenkaDirector28 Aug 201313 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Overload Financial Advisory 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 Overload Financial Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Overload Financial Advisory Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Bimal Dutta ceased to be Director on 30 Oct 2014.

Ceased
Bimal Dutta ceased to be Director.
Appointed
Rajib Rajbangshi was appointed as Director.
Ceased
Sajjan Kumar Saraswat ceased to be Director.
Appointed
Akash Goenka was appointed as Director.
Ceased
Rajesh Singh ceased to be Director.
Ceased
Samir Mondal ceased to be Director.
Ceased
Sanjay Shaw ceased to be Director.
Ceased
Suresh Kumar Keshri ceased to be Director.
Incorporation
16 Jul 2012
Overload Financial Advisory Private Limited was registered on 16 Jul 2012 with Roc Kolkata & aged 14 years 3 months as per MCA records.

Frequently asked questions

Overload Financial Advisory 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.

Overload Financial Advisory was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 July 2012 and is registered under CIN U51909WB2012PTC183785. The company has been struck off by the Registrar of Companies and is no longer operational.

Overload Financial Advisory had 2 directors:

The CIN (Corporate Identification Number) of Overload Financial Advisory is U51909WB2012PTC183785. 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 Overload Financial Advisory is at 3A Pollock Street 3rd Floor, Kolkata, West Bengal, India – 700001.

Overload Financial Advisory was incorporated on 16 July 2012. It is registered with the Registrar of Companies, Kolkata.

Overload Financial Advisory operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

Bimal Dutta ceased to be Director on 30 Oct 2014. Rajib Rajbangshi was appointed as Director on 30 Oct 2014. Sajjan Kumar Saraswat ceased to be Director on 30 Oct 2014. Overload Financial Advisory has 8 board changes on record in total.

Overload Financial Advisory can be reached at its registered office: 3A Pollock Street 3rd Floor, Kolkata, West Bengal, India – 700001.

Overload Financial Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.