Company Information

CIN
U45200WB2006PTC111252
Status
Date of Incorporation
08 August 2006
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
821,000
Authorised Capital
2,000,000

Directors

Rajeev Dhanuka
Rajeev Dhanuka
Director
for over 1 year
Binay Dhanuka
Binay Dhanuka
Director/Designated Partner
for over 9 years
Baldeo Prasad Kedia
Baldeo Prasad Kedia
Director
for almost 2 years
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
for over 1 year

Past Directors

Nidhi Dhanuka
Nidhi Dhanuka
Director
over 9 years ago
Swati Kedia
Swati Kedia
Director
almost 15 years ago
Richa Kedia
Richa Kedia
Director
almost 15 years ago

Charges

5 Crore
30 December 2013
Ing Vysya Bank Limited
1 Crore
28 March 2021
Kotak Mahindra Bank Limited
4 Crore
12 August 2021
Kotak Mahindra Bank Limited
1 Crore
28 March 2021
Others
0
12 August 2021
Others
0
30 December 2013
Ing Vysya Bank Limited
0
28 March 2021
Others
0
12 August 2021
Others
0
30 December 2013
Ing Vysya Bank Limited
0
28 March 2021
Others
0
12 August 2021
Others
0
30 December 2013
Ing Vysya Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-5-18092020-signed
Copy of board resolution-26082020
Form DPT-3-26062020-signed
Form ADT-1-14012020_signed
Optional Attachment-(1)-14012020
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the incorporation date of the Jpk enclave private limited?

Incorporation date of the company is 08 August 2006 .

What is the state of the Jpk enclave private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Jpk enclave private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jpk enclave private limited?

Jpk enclave private limited has appointed 7 of directors.

Who are the appointed Directors in Jpk enclave private limited?

The appointed directors in the company are:

  • Arun kumar kedia
  • Binay dhanuka
  • Baldeo prasad kedia
  • Richa kedia
  • Swati kedia
  • Rajeev dhanuka
  • Nidhi dhanuka