Company Information

CIN
Status
Date of Incorporation
26 December 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
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

Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
for over 5 years
Shalini Sultania
Shalini Sultania
Director/Designated Partner
for over 5 years
Sailesh Agarwal
Sailesh Agarwal
Director
for over 1 year

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 10 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
almost 12 years ago
Maya Barman
Maya Barman
Director
almost 12 years ago

Charges

0
09 July 2018
Tata Capital Housing Finance Limited
15 Crore
04 September 2015
Axis Bank Limited
8 Crore
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0
09 July 2018
Tata Capital Housing Finance Limited
0
04 September 2015
Axis Bank Limited
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-24072019_signed
Copies of the utility bills as mentioned above (not older than two months)-24072019
Copy of board resolution authorizing giving of notice-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Form DIR-12-22072019_signed
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Interest in other entities;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form MGT-14-19072019_signed

Frequently Asked Questions

When was the Jagvandana commercial private limited incorporated?

The Jagvandana commercial private limited was incorporated with ROC on 26 December 2012 as .

Where has the Jagvandana commercial private limited been incorporated?

The company was incorporated in Kolkata with registration number 189542.

What is the E-filing status of the company?

The status of Jagvandana commercial private limited is Active.

Number of Key Management personnel of the Jagvandana commercial private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Jagvandana commercial private limited?

The appointed directors in the company are:

  • Siddhartha bhalotia
  • Maya barman
  • Subhankar mittal
  • Sunita agarwal
  • Ritesh agarwal
  • Sailesh agarwal
  • Shalini sultania