Company Information
CIN
Status
Date of Incorporation
26 July 2019
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
494,476,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Supriyo Kumar Chaudhuri
Additional Director
about 1 year ago
about 1 year ago
Anirudh Chaudhary
Director/Designated Partner
about 1 year ago
about 1 year ago
Amtabh Mattoo
Director/Designated Partner
over 1 year ago
over 1 year ago
Anindya Shuvra Sen
Director
over 4 years ago
over 4 years ago
Rajani Jalan
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Sanjoy Kumar Agarwal
Director
over 3 years ago
over 3 years ago
Abhishek Agarwal
Additional Director
almost 4 years ago
almost 4 years ago
Gaurav Jalan
Director
about 4 years ago
about 4 years ago
Charges
22 March 2023
Icici Bank Limited
3 Crore
13 March 2023
Western Capital Advisors Private Limited
10 Crore
10 March 2023
Uc Inclusive Credit Private Limited
5 Crore
27 February 2023
Shine Star Build-cap Private Limited
50 Crore
15 November 2022
Rbl Bank Limited
15 Crore
19 October 2021
Shine Star Build-cap Private Limited
10 Crore
15 November 2023
Yes Bank Limited
0
15 November 2023
Yes Bank Limited
0
30 September 2023
Others
0
28 September 2023
Others
0
30 August 2023
Others
0
04 August 2023
Others
0
18 August 2023
Others
0
31 July 2023
Others
0
25 July 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
17 June 2023
Others
0
11 May 2023
Others
0
22 March 2023
Others
0
13 March 2023
Others
0
10 March 2023
Others
0
27 February 2023
Others
0
15 November 2022
Others
0
19 October 2021
Others
0
28 December 2023
Others
0
30 December 2023
Others
0
15 November 2023
Yes Bank Limited
0
15 November 2023
Yes Bank Limited
0
30 September 2023
Others
0
28 September 2023
Others
0
30 August 2023
Others
0
04 August 2023
Others
0
18 August 2023
Others
0
31 July 2023
Others
0
25 July 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
17 June 2023
Others
0
11 May 2023
Others
0
22 March 2023
Others
0
13 March 2023
Others
0
10 March 2023
Others
0
27 February 2023
Others
0
15 November 2022
Others
0
19 October 2021
Others
0