Company Information

CIN
U45400WB2012PTC179581
Status
Date of Incorporation
04 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for over 12 years

Past Directors

Sita Ram Kothari
Sita Ram Kothari
Additional Director
over 5 years ago
Shivnarayan Govind Das Mundra
Shivnarayan Govind Das Mundra
Additional Director
over 10 years ago
Snehkumar Chhajer
Snehkumar Chhajer
Additional Director
over 11 years ago
Madan Lal Hirawat
Madan Lal Hirawat
Additional Director
over 11 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 12 years ago

Charges

0
29 September 2015
Axis Bank Limited
10 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-10072020
Form CHG-4-10072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019

Frequently Asked Questions

What is the date of Jagsak conclave private limited incorporation?

Incorporation date of the company is 04 April 2012 .

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 6.

Jagsak conclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan lal hirawat
  • Jitendra chaudhery
  • Prem nath mali
  • Shivnarayan govind das mundra
  • Snehkumar chhajer
  • Sita ram kothari