| CIN | U65929WB2021PTC246540 |
| Company Name | WHITESTALLION FINVEST PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 246540 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 2,10,00,000 |
| Paid up Capital (Rs) | 2,10,00,000 |
| Date of Incorporation | 20-07-2021 |
| Registered Address | ECOSPACE ESNT 3A0501 BLOCK 3A 5TH FLOOR PLOT NO IIF11 Parganas North West Bengal India 700156 |
| Email Id | eitcompliance2020@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 02932732 | KUNAL GUPTA | 20-07-2021 |
| 03088045 | KISHORE KUMAR GUPTA | 20-07-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,76,400 |
| MGT-7 | ₹ 2,64,400 |
| DIR-3 KYC | ₹ 5,000 (Excluded) |
| Total Penalty | ₹ 5,40,800 |
🎉90% WAIVER APPLIED | - ₹ 4,86,720 |
| Amount Payable (10%) | ₹ 54,080 |
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.