Company Information

CIN
U65990WB2021PTC245943
Status
Date of Incorporation
23 June 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Varun Agarwal
Varun Agarwal
Director/Designated Partner
for over 1 year
Sandip Das
Sandip Das
Director/Designated Partner
for over 1 year
Debasish Karmakar
Debasish Karmakar
Director/Designated Partner
for over 1 year
Suprio Das
Suprio Das
Director/Designated Partner
for over 1 year
Rahul Chakraborty
Rahul Chakraborty
Director/Designated Partner
for over 1 year
Poulomi Das
Poulomi Das
Director/Designated Partner
for over 3 years
Sumana Das
Sumana Das
Individual Promoter
for over 3 years
Kasturi Karmakar
Kasturi Karmakar
Individual Promoter
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form AOC-4-02112022
Form MGT-7A-02112022
Form INC-22-20102022
Copies of the utility bills as mentioned above (not older than two months)-20102022
Copy of board resolution authorizing giving of notice-20102022
Optional Attachment-(1)-20102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102022
Form ADT-1-27092022_signed
Copy of written consent given by auditor-26092022
Copy of the intimation sent by company-26092022
Copy of resolution passed by the company-26092022
Form INC-20A-04122021_signed
Form INC-22-30112021_signed
-30112021
Copy of board resolution authorizing giving of notice-25112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112021

Frequently Asked Questions

What is the date of Moneypro fintech private limited incorporation?

Incorporation date of the company is 23 June 2021 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

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 8.

Moneypro fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Kasturi karmakar
  • Sumana das
  • Poulomi das
  • Rahul chakraborty
  • Suprio das
  • Debasish karmakar
  • Sandip das
  • Varun agarwal