Company Information

CIN
Status
Date of Incorporation
23 June 2021
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Registered Trademarks

Moneypro Moneypro Fintech

[Class : 36] Insurance Financial Affairs, Monetary Affairs, Real Estate Affairs.

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
Copies of the utility bills as mentioned above (not older than two months)-25112021
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
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-22062021
Form SPICe MOA (INC-33)-22062021
Form SPICe AOA (INC-34)-10062021
Form SPICe MOA (INC-33)-10062021