Company Information

CIN
U67190WB2014PLC204317
Status
Date of Incorporation
17 November 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
25,936,040,000
Authorised Capital
50,000,000,000

Directors

Atanu Sen
Atanu Sen
Director/Designated Partner
for over 1 year
Hulya Kefeli
Hulya Kefeli
Director/Designated Partner
for about 3 years
Ashok Kumar Pradhan
Ashok Kumar Pradhan
Director/Designated Partner
for about 3 years
Karni Arha
Karni Arha
Director/Designated Partner
for over 1 year
Divya Krishnan
Divya Krishnan
Director/Designated Partner
for about 3 years
Runa Sarkar
Runa Sarkar
Director/Designated Partner
for about 1 year
Jayanta Choudhury
Jayanta Choudhury
Director/Designated Partner
for about 3 years
Ashok Banerjee
Ashok Banerjee
Director/Designated Partner
for over 1 year
Pankaj Sood
Pankaj Sood
Director/Designated Partner
for almost 2 years

Past Directors

Priyanka Gathani
Priyanka Gathani
Manager
about 8 years ago
Sharmistha Banerjee
Sharmistha Banerjee
Director
over 8 years ago
Ranodeb Roy
Ranodeb Roy
Additional Director
over 8 years ago
Jayanta Kumar Sinha
Jayanta Kumar Sinha
Additional Director
over 9 years ago
Nilima Ghosh
Nilima Ghosh
Director
over 9 years ago
Abhijit Ghosh
Abhijit Ghosh
Cfo(kmp)
over 9 years ago
Asoka Chatterjee
Asoka Chatterjee
Manager
over 9 years ago
Sisir Kumar Chakrabarti
Sisir Kumar Chakrabarti
Director
about 10 years ago
Chandra Shekhar Ghosh
Chandra Shekhar Ghosh
Director
about 10 years ago
Yogesh Nanda Chand
Yogesh Nanda Chand
Director
about 10 years ago

Documents

Form ADT-1-04022021_signed
Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Optional Attachment-(1)-09102020
Details of Other Entity (s)-09102020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Secretarial Audit Report-09102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Supplementary or Test audit report under section 143-09102020
Form AOC-4 CFS NBFC(Ind AS)-09102020_signed
Company CSR policy as per sub-section (4) of section 135-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-08102020
Statement of Subsidiaries as per section 129 - Form AOC-1-08102020
Details of other Entity(s)-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Frequently Asked Questions

What is the date of Bandhan financial holdings limited incorporation?

Incorporation date of the company is 17 November 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Bandhan financial holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Atanu sen
  • Jayanta kumar sinha
  • Runa sarkar
  • Yogesh nanda chand
  • Chandra shekhar ghosh
  • Nilima ghosh
  • Asoka chatterjee
  • Ashok banerjee
  • Sisir kumar chakrabarti
  • Ranodeb roy
  • Pankaj sood
  • Sharmistha banerjee
  • Ashok kumar pradhan
  • Jayanta choudhury
  • Priyanka gathani
  • Divya krishnan
  • Abhijit ghosh
  • Hulya kefeli
  • Karni arha