Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Prabir Middey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suman Jha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Subhash Kumar Mukherjee
Additional Director
about 5 years ago
about 5 years ago
Saikat Mukharjee
Additional Director
over 9 years ago
over 9 years ago
Sanjoy Sadhukhan
Additional Director
almost 10 years ago
almost 10 years ago
Manoj Kumar Awasthy
Additional Director
almost 10 years ago
almost 10 years ago
Trishita Dutta
Director
almost 18 years ago
almost 18 years ago
Tushar Kanti Dutta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Providing Services Relating To Transfer
Of Payments For Others Via Internet;
Providing Financial Services In The
Nature Of Billing And Payment
Processing Services Through Online
And Offline Transaction, Credit Card
And Visa Card Processing; Financial
Services Including Through
Telecommunication Network Namely
Wireless; Cable Satellite; Internet,
Mobile...
Charges
25 June 2019
Hdfc Bank Limited
3 Crore
25 April 2017
Allahabad Bank
40 Lak
31 January 2018
City Union Bank Limited
2 Crore
22 December 2016
Reliance Home Finance Limited
54 Lak
31 August 2015
Hdfc Bank Limited
1 Crore
21 March 2015
Allahabad Bank
1 Crore
25 June 2019
Hdfc Bank Limited
0
25 April 2017
Others
0
22 December 2016
Others
0
31 January 2018
City Union Bank Limited
0
21 March 2015
Allahabad Bank
0
31 August 2015
Hdfc Bank Limited
0
25 June 2019
Hdfc Bank Limited
0
25 April 2017
Others
0
22 December 2016
Others
0
31 January 2018
City Union Bank Limited
0
21 March 2015
Allahabad Bank
0
31 August 2015
Hdfc Bank Limited
0
25 June 2019
Hdfc Bank Limited
0
25 April 2017
Others
0
22 December 2016
Others
0
31 January 2018
City Union Bank Limited
0
21 March 2015
Allahabad Bank
0
31 August 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Interest in other entities;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form DPT-3-05062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-4-24092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
Instrument(s) of creation or modification of charge;-09092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form DPT-3-30062019
Form CHG-4-23032019_signed
Letter of the charge holder stating that the amount has been satisfied-23032019
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
Optional Attachment-(1)-28012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
