| CIN | U72200WB2021PTC247482 |
| Company Name | R PAISA DIGITAL SERVICE PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 247482 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 27-08-2021 |
| Registered Address | BL-A, 3RD FLOOR FL-D-3 11 JOGENDRA NATH GHOSHAL ROAD ARIADAHA Kolkata West Bengal India 700057 |
| Email Id | rajeshpayin@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 09296460 | SUBIR CHANDRA DEY | 27-08-2021 |
| 09392144 | AMIT KUMAR | 01-02-2022 |
| 03278125 | ASHUTOSH KUMAR | 01-02-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,55,500 |
| MGT-7 | ₹ 1,46,500 |
| DIR-3 KYC | ₹ 15,000 (Excluded) |
| Total Penalty | ₹ 3,02,000 |
🎉90% WAIVER APPLIED | - ₹ 2,71,800 |
| Amount Payable (10%) | ₹ 30,200 |
Full waiver breakdown available next page
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