Company Information

CIN
Status
Date of Incorporation
18 January 2021
Listing Status
Unlisted
State
West Bengal
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
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Koner
Sandip Koner
Director/Designated Partner
about 1 year ago
Debashish Bhattacherjee
Debashish Bhattacherjee
Director/Designated Partner
over 1 year ago
Munshi Md Hasanuzzaman
Munshi Md Hasanuzzaman
Director/Designated Partner
over 1 year ago
Mohammad Golam Muztaba
Mohammad Golam Muztaba
Director/Designated Partner
over 1 year ago
Mohammed Jabed Ali
Mohammed Jabed Ali
Director/Designated Partner
over 1 year ago
Habibur Rahaman
Habibur Rahaman
Director/Designated Partner
over 1 year ago
Mohammad Hasanuzzaman
Mohammad Hasanuzzaman
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-30122022
Copy of written consent given by auditor-30122022
Copy of the intimation sent by company-30122022
Copy of resolution passed by the company-30122022
Form ADT-3-15122022_signed
Resignation letter-09122022
Amount of deposit accepted from each member -16112022
List of all members who joined during the period with PAN and complete residential address -16112022
Optional Attachment-(1)-16112022
List of all members with PAN and complete residential address -16112022
Form NDH-3-16112022
List of share holders, debenture holders;-14112022
Form MGT-7-14112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form NDH-1-25052022_signed
Amount of deposit accepted from each member-25052022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-25052022
List of all members with PAN and complete residential address-25052022
Form NDH-3-30042022_signed
List of all members who joined during the period with PAN and complete residential address -30042022
List of all members who ceased during the period with PAN and complete residential address -30042022
List of all members with PAN and complete residential address -30042022
Optional Attachment-(1)-30042022
Amount of deposit accepted from each member -30042022
Form NDH-3-29112021_signed
Amount of deposit accepted from each member -26112021
Optional Attachment-(1)-26112021
List of all members with PAN and complete residential address -26112021