Company Information

CIN
Status
Date of Incorporation
25 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
25,222,000
Authorised Capital
25,500,000

Directors

Vivek Khadaria
Vivek Khadaria
Director/Designated Partner
for almost 2 years

Past Directors

Subhendu De
Subhendu De
Additional Director
about 10 years ago
Ram Kumar Tiwary
Ram Kumar Tiwary
Director
about 13 years ago
Subrata Roy
Subrata Roy
Director
over 17 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 21 years ago
Daya Nand Sharma
Daya Nand Sharma
Director
over 27 years ago

Documents

Form INC-28-01012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
List of share holders, debenture holders;-07112017
Supplementary or Test audit report under section 143-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112017
Form AOC - 4 CFS-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form INC-22-12092017_signed
Optional Attachment-(2)-12092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Optional Attachment-(4)-12092017
Optional Attachment-(3)-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
Optional Attachment-(1)-12092017

Frequently Asked Questions

What is the date of Atease mercantile private limited incorporation?

Incorporation date of the company is 25 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Atease mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Daya nand sharma
  • Subhendu de
  • Ram kumar tiwary
  • Vivek khadaria
  • Pawan kumar sharma
  • Subrata roy