Apurba Overseas Private Limited
About Apurba Overseas Private Limited
Data last updated:
Apurba Overseas Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC101721.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Dulal Chandra Naskar and Ashima Naskar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Tegharia R. K. Pally Sonarpur, Kolkata, West Bengal, India – 700150.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Apurba Overseas Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressTegharia R. K. Pally Sonarpur, Kolkata, West Bengal, India – 700150
- IndustryTrading, Specialty, Wholesale
- 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 Apurba Overseas Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apurba Overseas Private Limited, buy the company report.
Board of directors of Apurba Overseas Private Limited
Apurba Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dulal Chandra Naskar | Director | 16 Feb 2005 | 21 Years 8 Months | Current |
| Ashima Naskar | Director | 16 Feb 2005 | 21 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Apr 2005 | 90256626 | Dena Bank | ₹60 Lakh | Open |
To see the full charge records of Apurba Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Apurba Overseas Private Limited has 1 court case on record: 1 filed by Apurba Overseas. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Ms.Milsha Agro Export Pvt.Ltd. Ors. | Disposed |
To see the full case history of Apurba Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apurba Overseas 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 Apurba Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apurba Overseas Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Ashima Naskar was appointed as Director on 16 Feb 2005.
Frequently asked questions
Apurba Overseas is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 16 February 2005 (21+ years old) and is registered under CIN U51909WB2005PTC101721.
Apurba Overseas has 2 current directors:
- Dulal Chandra Naskar - Director
- Ashima Naskar - Director
The latest financial statements of Apurba Overseas on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Apurba Overseas is U51909WB2005PTC101721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apurba Overseas has 1 court case on record: 1 filed by the company.
Apurba Overseas was incorporated on 16 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashima Naskar was appointed as Director on 16 Feb 2005. Dulal Chandra Naskar was appointed as Director on 16 Feb 2005.
The registered office of Apurba Overseas is at Tegharia R. K. Pally Sonarpur, Kolkata, West Bengal, India – 700150.
Apurba Overseas operates in the trading industry, in the specialty segment.
Apurba Overseas has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.
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