| CIN | U42100WB2024PTC274765 |
| Company Name | ANAND KUMAR SINGHANIA CONSTRUCTIONS PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 274765 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 5,00,000 |
| Date of Incorporation | 26-11-2024 |
| Registered Address | SARASWATI FL-DS-4, 4816 Jessore Road, Tulsidham, Bangur Avenue North 24 Parganas West Bengal India 700055 |
| Email Id | anandshiw77@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 06855638 | MEENAKSHI SINGHANIA | 26-11-2024 |
| 06402058 | ANAND KUMAR SINGHANIA | 26-11-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,200 |
| MGT-7 | ₹ 11,200 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 25,400 |
🎉90% WAIVER APPLIED | - ₹ 22,860 |
| Amount Payable (10%) | ₹ 2,540 |
Full waiver breakdown available next page
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.