JUBILEE PARK FLAT OWNERS ASSOCIATION

As on: 2024-07-26

JUBILEE PARK FLAT OWNERS ASSOCIATION (CIN: U91990WB2012NPL184359) is a Public company incorporated on 02 Dec 2012. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

JUBILEE PARK FLAT OWNERS ASSOCIATION's Annual General Meeting (AGM) was last held on 16 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JUBILEE PARK FLAT OWNERS ASSOCIATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].

Directors of JUBILEE PARK FLAT OWNERS ASSOCIATION are GAUTAM CHAND KANKARIA, SIBANI SEN, ANKIT KUMAR KEJARIWAL, and RITESH KUMAR SARRAF.

JUBILEE PARK FLAT OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U91990WB2012NPL184359 and its registration number is 184359. Users may contact JUBILEE PARK FLAT OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of JUBILEE PARK FLAT OWNERS ASSOCIATION is 1, Jubilee Park , Kolkata, West Bengal, India - 700033.

Current status of JUBILEE PARK FLAT OWNERS ASSOCIATION is - Active.

Basic Information

CIN	U91990WB2012NPL184359
Name	JUBILEE PARK FLAT OWNERS ASSOCIATION
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Kolkata
Registration Number	184359
Company Category	Company limited by guarantee
Company Sub Category	Guarantee and association Company
Class of Company	Public
Date of Incorporation	2012-08-02
Age of Company	12 years, 7 months, 11 days
Activity	NIC Code: 9199 NIC Description: Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-07-16
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 0.00
Paid-up Share Capital	₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

JUBILEE PARK FLAT OWNERS ASSOCIATION

Previous CINs

U91990WB2012NPL184359

Regulatory Filings of JUBILEE PARK FLAT OWNERS ASSOCIATION

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of JUBILEE PARK FLAT OWNERS ASSOCIATION

Get a list of all litigations JUBILEE PARK FLAT OWNERS ASSOCIATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JUBILEE PARK FLAT OWNERS ASSOCIATION. This report helps you understand the risk associated in dealing with JUBILEE PARK FLAT OWNERS ASSOCIATION and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JUBILEE PARK FLAT OWNERS ASSOCIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About JUBILEE PARK FLAT OWNERS ASSOCIATION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of JUBILEE PARK FLAT OWNERS ASSOCIATION

**Current Directors & Key Managerial Personnel of JUBILEE PARK FLAT OWNERS ASSOCIATION**
DIN	Director Name	Designation	Appointment Date
06958661	GAUTAM CHAND KANKARIA	Director	2022-08-21
06959870	SIBANI SEN	Director	2023-09-04
10288454	ANKIT KUMAR KEJARIWAL	Director	2023-09-04
00977429	RITESH KUMAR SARRAF	Director	2021-08-29

**Past Directors & Key Managerial Personnel of JUBILEE PARK FLAT OWNERS ASSOCIATION**
DIN	Director Name	Designation	Appointment Date	Cessation
00532315	BINODE KUMAR SARAF	Director	-	2018-10-02
05243954	SHRIDHAR RAMRAO DESHPANDE	Director	-	2017-07-30
05342818	MANISH GUPTA	Director	-	2014-11-28
06629168	RANJANA DALMIA	Director	-	2014-11-28
06958661	GAUTAM CHAND KANKARIA	Additional Director	-	2021-08-29
06958661	GAUTAM CHAND KANKARIA	Director	-	2017-07-30
00060403	SHANKAR LAL AGRAWAL	Director	-	2016-09-11
06649280	BASUDEB ROYCHOUDHURY	Director	-	2014-11-28
06944008	KAMAL MAHIPAL	Director	-	2015-08-30
00228078	SITANSU SEKHAR PANDA	Additional Director	-	2019-09-22
00228078	SITANSU SEKHAR PANDA	Director	-	2020-10-12
03029888	ASHOK KUMAR BAHRI	Director	-	2012-12-24
05243112	RATAN KUMAR BANERJEE	Director	-	2013-07-14
06959870	SIBANI SEN	Director	-	2016-09-11
06644957	DEBKUMAR MONDAL	Director	-	2014-11-28
07649633	VIVEK AGARWAL	Director	-	2019-07-01
00749854	KAMAL KISHOR LAHOTI	Director	-	2015-08-30
00876820	SURAJIT DUTTA	Director	-	2017-07-30
02793611	ALOK KUMAR SHARDA	Director	-	2013-07-14
02887300	PRADEEP AGARWAL	Additional Director	-	2014-08-17
05154492	PRABIR SENGUPTA	Additional Director	-	2020-07-21
00006212	PRAMOD KUMAR PATWARI	Director	-	2013-07-14
00122056	PRADEEP KUMAR CHOUDHARY	Additional Director	-	2019-09-22
00122056	PRADEEP KUMAR CHOUDHARY	Director	-	2020-10-12
00138144	AJAY KUMAR AGRAWAL	Director	-	2013-07-14
00603255	BRINDAWAN DAS MUNDHRA	Director	-	2017-10-14
00575618	BIKRAM KUMAR SARAF	Director	-	2014-11-28
00965961	DINESH SHA	Director	-	2016-09-11
06638723	ASHOK BHAGNANI	Director	-	2014-11-28
07675174	RADHEYSHYAM SOMANI	Director	-	2017-10-14
08905114	PAVAN SHRIVASTAVA	Additional Director	-	2021-08-29
08905114	PAVAN SHRIVASTAVA	Director	-	2024-01-29
00679499	DHIRENDRA MADHAVDAS SHAH	Additional Director	-	2022-08-21
00679499	DHIRENDRA MADHAVDAS SHAH	Director	-	2024-01-29
00977429	RITESH KUMAR SARRAF	Additional Director	-	2021-08-29
00977429	RITESH KUMAR SARRAF	Director	-	2015-08-30
02077723	BHARAT GOEL	Additional Director	-	2019-03-22
02172127	TARANJIT SINGH WALIA	Additional Director	-	2020-09-27
02172127	TARANJIT SINGH WALIA	Director	-	2016-09-11
07919660	MAHENDRA KUMAR KAKRANIA	Director	-	2019-07-01

**Other Directorships of BINODE KUMAR SARAF**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHRIDHAR RAMRAO DESHPANDE**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MANISH GUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RANJANA DALMIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of GAUTAM CHAND KANKARIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHANKAR LAL AGRAWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BASUDEB ROYCHOUDHURY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KAMAL MAHIPAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SITANSU SEKHAR PANDA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHOK KUMAR BAHRI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RATAN KUMAR BANERJEE**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SIBANI SEN**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DEBKUMAR MONDAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of VIVEK AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KAMAL KISHOR LAHOTI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SURAJIT DUTTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ALOK KUMAR SHARDA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRADEEP AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRABIR SENGUPTA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRAMOD KUMAR PATWARI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRADEEP KUMAR CHOUDHARY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of AJAY KUMAR AGRAWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BRINDAWAN DAS MUNDHRA**
Company Name	CIN	Designation	Appointment Date	Cessation

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Company Name	CIN	Designation	Appointment Date	Cessation
BALRAMPUR CHINI MILLS LTD	L15421WB1975PLC030118	Nodal Officer	-	2020-07-01
ZENITH EXPORTS LIMITED	L24294WB1981PLC033902	Company Secretary	-	2007-06-01
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**Other Directorships of BIKRAM KUMAR SARAF**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DINESH SHA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHOK BHAGNANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RADHEYSHYAM SOMANI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PAVAN SHRIVASTAVA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ANKIT KUMAR KEJARIWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DHIRENDRA MADHAVDAS SHAH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RITESH KUMAR SARRAF**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BHARAT GOEL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of TARANJIT SINGH WALIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of MAHENDRA KUMAR KAKRANIA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U24246WB1982PTC035167	BARONI LOVEM PVT LTD	1-JUBILEE PARK , KOLKATA, West Bengal, India - 700033
U22219WB2015PTC205066	GRACIAS MEDIA PRIVATE LIMITED	49/1, JUBILEE PARK , KOLKATA, West Bengal, India - 700033
AAI-9348	HEUTIG FASHIONS LLP	55/1, JUBILEE PARK NEAR TOLLYGUNGE KOLKATA, West Bengal, India - 700033
U15490WB2010PTC153394	GOOD HEALTH AGRO PRODUCTS PRIVATE LIMITE D	1, JUBILEE PARK, OPP. TOLLYGUNGE METRO STATION FLAT-7R, BLOCK VI, 7 TH FLOOR , KOLKATA, West Bengal, India - 700033
AAC-2024	CHOUDHARY FINCON LLP	1, JUBILEE PARKFLAT NO. 4C, BLOCK -1 Kolkata, West Bengal, India - 700033
AAJ-7429	DISHA BIZCOM LLP	1, JUBILEE PARKFLAT NO. 4C, BLOCK -1 Kolkata, West Bengal, India - 700033
AAL-9182	MUKTODHARA TECHNOLOGY LLP	#12 JUBILEE PARK KOLKATA, West Bengal, India - 700033
ABA-7463	BMSD ENGINEERS LLP	5/2 JUBILEE PARK KOLKATA, West Bengal, India - 700033
U18101WB1992PTC056367	GIRONA MODE (INDIA) PVT.LTD.	12 JUBILEE PARK , KOLKATA, West Bengal, India - 700033
AAN-6825	GMC PROPERTY MANAGEMENT LLP	37 INDRANI PARK, HEMKUNJ APARTMENT 1ST FLOOR TOLLYGUNGE KOLKATA, West Bengal, India - 700033
U24246WB1990PTC049602	ZORIK CHEMICAL INDUSTTRIES PVT LTD	1/1A TOLLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700033
U27109WB1995PTC075796	INDUSTRIAL ELECTROMECH PVT.LTD.	48/1/1 P C MITRA LANE , KOLKATA, West Bengal, India - 700033
AAB-2754	AVIANYA FILMS LLP	27 PRINCE RAHIMUDDIN LANE,FLAT NO: F/1/1 KOLKATA, West Bengal, India - 700033
AAZ-5985	MACNEILL RESIDENCES LLP	1ST FLOOR 183A/1 PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700033
U23101WB1995PTC075186	PRABHU COKE MANUFACTURING COMPANY PVT.LTD.	171/1,PRINCE ANWAR SHAH ROAD SAKET ENCLAVE,FLAT NO-1C , KOLKATA, West Bengal, India - 700033
AAF-4230	KAJARIA GOURMET LLP	C/O, VINDHYA PROJECTS PVT LTD 40/1,PRINCE ANWAR SHAH ROAD,LP-111/1 KOLKATA, West Bengal, India - 700033
AAC-3313	TULSI DAS BANERJEE & CONSULTANTS LLP	49/1, PRINCE GOLAM MD. SHAH ROAD FLAT NO. A2, 1ST FLOOR, P.S. TOLLYGUNGE KOLKATA, West Bengal, India - 700033
U29309WB2017PTC221114	TRANZTEL TECHNOLOGIES INDIA PRIVATE LIMITED	1 A BROJENDRA LAL GANGULY LANE KOLKATA , KOLKATA, West Bengal, India - 700033
U26990WB2021PTC247455	DISHANT SERVICES (INDIA) PRIVATE LIMITED	1ST FLR, 6G, BISWASPARA LANE KOLKATA , KOLKATA, West Bengal, India - 700033
U16006WB1949PTC018472	LILY TOBACCO PRODUCTS PVT LTD	43 INDRANI PARK , KOLKATA, West Bengal, India - 700033
U24222WB1983PTC005101	KARSAON PAINTS PVT LTD	198 JODHPUR PARK , KOLKATA, West Bengal, India - 700033
U31909WB1984PTC038301	INCOTECH ELECTRONICS PVT LTD	38 INDANI PARK , KOLKATA, West Bengal, India - 700033
U01122WB1999PTC089348	REALTY SHOPPE PRIVATE LIMITED	95/12, SWISS PARK , KOLKATA, West Bengal, India - 700033
U01119WB1997PLC082512	RAINBOW GREEN FIELDS LIMITED	61/1 TOLLYGUNGE ROAD , KOLKATA, West Bengal, India - 700033
U22130WB1998PTC087846	SWELL PUBLICITY SERVICES PRIVATE LIMITED	48/61 SWISS PARK , KOLKATA, West Bengal, India - 700033
U05004WB1996PTC079248	CLASSIC MARINE PRODUCTS PVT LTD	1/4 PANKAJINI CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700033
U15141WB1994PTC064003	SHAW VANASPATI PVT. LTD.	3/1K TALLYGUNGE CIRCULARRD , KOLKATA, West Bengal, India - 700033
U15495WB1974PTC029328	ORIENTAL CONDIMENTS AND HERBAL PRODUCTS PVT LTD	32/1 RUSSA ROAD, SOUTH , KOLKATA, West Bengal, India - 700033
U24231WB1943PTC011210	DRAGON CHEMICAL WORKS (RESEARCH) PVT LTD	204/1 RUSSA ROAD SOUTH , KOLKATA, West Bengal, India - 700033
U31102WB1974PTC029484	ORIENTAL TRANSFORMERS CO PVT LTD	63/1 GOLF CLUB ROAD , KOLKATA, West Bengal, India - 700033

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Prosecution Details of JUBILEE PARK FLAT OWNERS ASSOCIATION

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of JUBILEE PARK FLAT OWNERS ASSOCIATION

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of JUBILEE PARK FLAT OWNERS ASSOCIATION

Email ID: [email protected] Website: Not Available Address: 1, Jubilee Park , Kolkata, West Bengal, India - 700033

Principal Products & Services of JUBILEE PARK FLAT OWNERS ASSOCIATION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of JUBILEE PARK FLAT OWNERS ASSOCIATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of JUBILEE PARK FLAT OWNERS ASSOCIATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of JUBILEE PARK FLAT OWNERS ASSOCIATION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Join Ventures of JUBILEE PARK FLAT OWNERS ASSOCIATION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of JUBILEE PARK FLAT OWNERS ASSOCIATION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of JUBILEE PARK FLAT OWNERS ASSOCIATION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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