| CIN | U52100WB2024PTC274886 |
| Company Name | CARGONEST WAREHOUSING TECHNOLOGIES PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 274886 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 1,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 30-11-2024 |
| Registered Address | FLAT NO 9E BLOCK-1 SUCASA 620 S.N GHOSH AVENUE South 24 Parganas South 24 Parganas West Bengal India 700103 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 10862445 | SHASHANK DILIP KHANDELWAL | 05-12-2024 |
| 10050132 | BALWANT SINGH | 30-11-2024 |
| 08829792 | RAJESH KUMAR | 30-11-2024 |
| 10297391 | ALKA SINGH | 30-11-2024 |
| 10856950 | ADITYA SHARMA | 30-11-2024 |
| 10856951 | SASHINDRA KUMAR SINGH | 30-11-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,100 |
| MGT-7 | ₹ 11,100 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 25,200 |
🎉90% WAIVER APPLIED | - ₹ 22,680 |
| Amount Payable (10%) | ₹ 2,520 |
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.