| CIN | U01100WB2019PTC234474 |
| Company Name | CAPRICORN INTERNATIONAL EXPORT PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 234474 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 10,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 24-10-2019 |
| Registered Address | 1553711 BRAJAMANI DEBYA ROAD SUJATA APARTMENT KOLKATA Kolkata WB 700061 IN |
| Email Id | mitali170177@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 01082992 | RAM KRISHNA BANERJEE | 14-03-2020 |
| 08595812 | MITALI BANERJEE | 24-10-2019 |
| 08596063 | SIDDHARTH BANERJEE | 24-10-2019 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 6,33,700 |
| MGT-7 | ₹ 6,15,700 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 12,49,400 |
🎉90% WAIVER APPLIED | - ₹ 11,24,460 |
| Amount Payable (10%) | ₹ 1,24,940 |
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.