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PENGUIN ADVISORS PRIVATE LIMITED

CIN : U74140WB2008PTC128242
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 03-03-2023
CINU74140WB2008PTC128242
Company NamePENGUIN ADVISORS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number128242
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)49,95,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-08-2008
Registered AddressMANGALAM , ROOM NO. 404, 4TH FLOOR 24, HEMANT BASU SARANI KOLKATA Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00282298POONAM AGRAWAL05-08-2008
00481162VISHAL JAIN15-05-2010
00540404SANJAY PAREEK05-08-2008
01163097SHWETA SETHI15-05-2010
PENGUIN ADVISORS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-08-2008. Its Corporate Identification Number (CIN) is U74140WB2008PTC128242, and it carries the registration number 128242. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, PENGUIN ADVISORS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹49,95,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is MANGALAM , ROOM NO. 404, 4TH FLOOR 24, HEMANT BASU SARANI KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PENGUIN ADVISORS PRIVATE LIMITED?
    MANGALAM , ROOM NO. 404, 4TH FLOOR 24, HEMANT BASU SARANI KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of PENGUIN ADVISORS PRIVATE LIMITED?
    • POONAM AGRAWAL
    • VISHAL JAIN
    • SANJAY PAREEK
    • SHWETA SETHI
  • How can I contact PENGUIN ADVISORS PRIVATE LIMITED?
    [email protected]
  • When was PENGUIN ADVISORS PRIVATE LIMITED established?
    It was founded on 05-08-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,19,900
MGT-7₹ 39,77,900
Total Penalty₹ 79,97,800
🎉90% WAIVER APPLIED
- ₹ 71,98,020
Amount Payable (10%)₹ 7,99,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

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.