Atc Overseas Pvt Ltd
About Atc Overseas Pvt Ltd
Data last updated: 25 July 2025
Atc Overseas Pvt Ltd was a private 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 February 1996.
Registered with ROC Kolkata under CIN U65993WB1996PTC077286.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Anju Dasgupta and Sunil Dasgupta.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 7 Ganesh Chandra Avenue3Rd Fl. R No1, Kolkata, West Bengal, India – 700013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7 Ganesh Chandra Avenue3Rd Fl. R No1, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Atc Overseas Pvt Ltd
Atc Overseas Pvt Ltd has one previous CIN (Corporate Identification Number): U77286WB1996PTC077286. The current CIN is U65993WB1996PTC077286, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1996PTC077286 | Current |
| U77286WB1996PTC077286 | Previous |
Board of Directors of Atc Overseas Pvt Ltd
Atc Overseas Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Dasgupta | Director | 15 Feb 1996 | 30 Years 6 Months | As last reported |
|
Sunil Dasgupta
Also directs:
Associated Eximp Pvt. Ltd.
|
Managing Director | 15 Feb 1996 | 30 Years 6 Months | As last reported |
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Dipika Dasgupta
Also directs:
Associated Eximp Pvt. Ltd.
|
Director | 15 Feb 1996 | 30 Years 6 Months | As last reported |
Financials of Atc Overseas Pvt Ltd FY 2012 filings available
Ten-year financial statements for Atc Overseas Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Atc Overseas Pvt Ltd
Atc Overseas Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Atc Overseas Pvt Ltd
View historical data on people associated with Atc Overseas Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Atc Overseas Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Atc Overseas Pvt Ltd
GST registrations and filing compliance for Atc Overseas Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Atc Overseas Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Atc Overseas Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Atc Overseas Pvt Ltd
MSME payment history for Atc Overseas Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Atc Overseas Pvt Ltd
Corporate group structure for Atc Overseas Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Atc Overseas Pvt Ltd
MCA filings and documents for Atc Overseas Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Atc Overseas Pvt Ltd
Frequently Asked Questions about Atc Overseas Pvt Ltd
Atc Overseas Pvt Ltd 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.
Atc Overseas Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 February 1996 and is registered under CIN U65993WB1996PTC077286. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Atc Overseas Pvt Ltd are:
- Anju Dasgupta - Director
- Sunil Dasgupta - Managing Director
- Dipika Dasgupta - Director
The CIN (Corporate Identification Number) of Atc Overseas Pvt Ltd is U65993WB1996PTC077286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Atc Overseas Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 7 Ganesh Chandra Avenue3Rd Fl. R No1, Kolkata, West Bengal, India – 700013.