Company Information

CIN
Status
Date of Incorporation
07 October 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
23 September 2017
Paid Up Capital
5,668,000
Authorised Capital
5,700,000

Directors

Sangeeta Jhunjhunwala
Sangeeta Jhunjhunwala
Director
for about 16 years
Alok Kumar Kedia
Alok Kumar Kedia
Director
for about 8 years
Chanda Singh
Chanda Singh
Director
for about 8 years

Past Directors

Jitendra Kochar
Jitendra Kochar
Director
almost 14 years ago
Manish Jhunjhunwala
Manish Jhunjhunwala
Director
almost 15 years ago
Kamala Modi
Kamala Modi
Director
about 15 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
about 15 years ago

Charges

0
05 November 2009
Idbi Bank Ltd
1 Crore
05 November 2009
Idbi Bank Ltd
0
05 November 2009
Idbi Bank Ltd
0

Documents

Form MGT-14-11072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Optional Attachment-(1)-11072018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017
Letter of appointment;-30122016
Interest in other entities;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Form DIR-12-30122016_signed
Evidence of cessation;-30122016
Notice of resignation;-30122016

Frequently Asked Questions

What is the date of Atharva tradecom private limited incorporation?

Incorporation date of the company is 07 October 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Atharva tradecom private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar modi
  • Kamala modi
  • Sangeeta jhunjhunwala
  • Manish jhunjhunwala
  • Jitendra kochar
  • Chanda singh
  • Alok kumar kedia