It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | Struck OffOvertop Tradelinks Private Limited, a struck off private limited company, was established on 17 August 2012 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2012PTC184785. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Sanjib Kumar Shaw (Director), Sujoy Jana (Director). Past directors included Kishore Shaw, Manoj Yadav, Latika Kothari. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 9, Lal Bazar Street, Block - A, 3Rd Floor,, Kolkata, West Bengal, 700001.
U51909WB2012PTC184785
184785
17 August 2012
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjib Kumar Shaw | Director | 01 Feb 2017 | Current |
| Sujoy Jana | Director | 30 Jun 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2014 | Past |
| Pramod Abcsdd | Director | 01 Feb 2017 | Past |
| Pramod Abcsdd | Director | 27 Aug 2012 | Past |
| Pramod Abcsdd | Director | 27 Aug 2012 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Sanjib Kumar Shaw was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 8 years 11 months . was documented.
The activity Overtop Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Overtop Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was recorded as a recent event.
Sujoy Jana was appointed as a Director was appointed as a Director on 30 Jun 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.
Progress on Overtop Tradelinks Private Limited was registered on 17 Aug 2012 with Roc Kolkata & aged 13 years 4 months as per MCA records. was documented.
The CIN of Overtop Tradelinks Private Limited is U51909WB2012PTC184785.
Overtop Tradelinks Private Limited is headquartered at 9, Lal Bazar Street, Block - A, 3Rd Floor,, Kolkata, West Bengal, 700001.
Overtop Tradelinks Private Limited was incorporated on 17 August 2012.
The current directors of Overtop Tradelinks Private Limited are
The primary industry of Overtop Tradelinks Private Limited is Financial Services.
Overtop Tradelinks Private Limited is unlisted.
The authorized capital of Overtop Tradelinks Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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