Overtop Tradecom Limited
About Overtop Tradecom Limited
Data last updated:
Overtop Tradecom Limited was a public 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 specialised services segment of the trading and commerce sector. It was incorporated on 10 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PLC194456.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Taposi Naiya and Raju Prasad.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017.
Company details
Contact details
Overtop Tradecom 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 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Overtop Tradecom 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 Overtop Tradecom Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Overtop Tradecom Limited, buy the company report.
Board of directors of Overtop Tradecom Limited
Overtop Tradecom has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taposi Naiya | Director | 10 Jun 2013 | 13 Years 4 Months | As last reported |
| Raju Prasad Also directs: Speed Infracon Private Limited, Cosmos Infraproperties Private Limited, Moonshiner Tradecom Limited and 1 more | Director | 10 Jun 2013 | 13 Years 4 Months | As last reported |
| Jai Prakash Prasad Also directs: Atlantic Blackjade Private Limited, Northeye Developers Private Limited, Fusion Realcon Private Limited and 2 more | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Auditor
Overtop Tradecom Limited is audited by ANKIT KRISHNA & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANKIT KRISHNA & CO. | FY 2016 | 327960E |
Shareholding
The shareholding of Overtop Tradecom 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Overtop Tradecom Limited, buy the company report.
Legal cases
No court or tribunal cases involving Overtop Tradecom 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 Overtop Tradecom 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 Overtop Tradecom Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Overtop Tradecom Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Jadab Naiya ceased to be Director on 31 Mar 2015.
Frequently asked questions
Overtop Tradecom 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.
Overtop Tradecom was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 10 June 2013 and is registered under CIN U51909WB2013PLC194456. The company has been struck off by the Registrar of Companies and is no longer operational.
Overtop Tradecom had 3 directors:
- Taposi Naiya - Director
- Raju Prasad - Director
- Jai Prakash Prasad - Director
The CIN (Corporate Identification Number) of Overtop Tradecom is U51909WB2013PLC194456. 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 Overtop Tradecom is at 8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017.
Overtop Tradecom was incorporated on 10 June 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Overtop Tradecom on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Overtop Tradecom operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Jadab Naiya ceased to be Director on 31 Mar 2015. Jai Prakash Prasad was appointed as Director on 30 Mar 2015. Raju Prasad was appointed as Director on 10 Jun 2013. Overtop Tradecom has 4 board changes on record in total.
Overtop Tradecom can be reached at its registered office: 8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017.