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ATLANTICA EXIM LTD.

CIN : U30007WB1994PLC063631
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 21-06-2023
CINU30007WB1994PLC063631
Company NameATLANTICA EXIM LTD.
ROC CodeRoC-Kolkata
Registration Number063631
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)17,00,180
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-06-1994
Registered Address37 SHAKESPEARE SARANIS B TOWER 4TH FL KOLKATA Kolkata WB 700017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00893162NARESH SHAH31-08-2004
00893170SHALAKYA KUMAR BAJORIA21-06-2001
02572772MONORANJAN PAL01-04-2007
ATLANTICA EXIM LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-06-1994. Its Corporate Identification Number (CIN) is U30007WB1994PLC063631, and it carries the registration number 063631. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ATLANTICA EXIM LTD. has an authorised share capital of ₹50,00,000 and paid-up capital of ₹17,00,180. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 37 SHAKESPEARE SARANIS B TOWER 4TH FL KOLKATA Kolkata WB 700017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ATLANTICA EXIM LTD.?
    37 SHAKESPEARE SARANIS B TOWER 4TH FL KOLKATA Kolkata WB 700017 IN
  • Who are the owners / directors of ATLANTICA EXIM LTD.?
    • NARESH SHAH
    • SHALAKYA KUMAR BAJORIA
    • MONORANJAN PAL
  • How can I contact ATLANTICA EXIM LTD.?
    [email protected]
  • When was ATLANTICA EXIM LTD. established?
    It was founded on 17-06-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,04,600
MGT-7₹ 39,65,600
Total Penalty₹ 79,70,200
🎉90% WAIVER APPLIED
- ₹ 71,73,180
Amount Payable (10%)₹ 7,97,020
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.