Legal Compliance

Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 STATE BANK OF INDIA THAKURPUKUR BRANCH, 9, D.H.ROAD, KOLKATA-700063 BANK INTEREST 25-06-2021 NA   23101.00
Total Amount INR 23101.00
Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 STATE BANK OF INDIA THAKURPUKUR BRANCH, 9, D.H.ROAD, KOLKATA-700063 BANK INTEREST 29-03-2021 NA   29969.00
Total Amount INR 29969.00
Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 GLOBAL GREENGRANTS FUND 2840 WILDERNESS PLACE, SUITE A BOULDER, CO 80301 USA SOCIAL 20-10-2020 NA 489320.00
2 HUMAN CAPABILITY FOUNDATION UNIT4, 10 CROSS FIELD ROAD, LONDON , NW3 4NS, UNITED KINGDOM SOCIAL 09-11-2020 NA 2624351.00
3 AMERICAN JEWISH WORLD SERVICE 45 WEST 36TH STREET NEW YARK, NY 10018 SOCIAL 10-11-2020 NA 2017120.00
4 STATE BANK OF INDIA THAKURPUKUR BRANCH, 9, D.H.ROAD, KOLKATA-700063 BANK INTEREST 25-12-2020 NA   19971.00
Total Amount INR 5150762.00
Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 REMA MENON 25 SADDLEBROOK LN PHOENIXVILLE, PA, USA SOCIAL 06-07-2020 NA 146150.00
2 SRILA ROY 94 MOWBRAY ROAD, GREENSIDE, JOHANNEBARG, 2093, SOUTH AFRICA SOCIAL 08-07-2020 NA     6175.00
3 EMMA CHRISTMAS WOOD PECKERS SKY END LANE HORDLE, HAMPSHIRE, UK. SOCIAL 21-08-2020 NA 103206.47
4 STATE BANK OF INDIA THAKURPUKUR BRANCH, 9, D.H.ROAD, KOLKATA-700063 SOCIAL 25-09-2020 NA   10159.00
Total Amount INR 265690.47
Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 STATE BANK OF INDIA THAKURPUKUR BRANCH, 9, D.H.ROAD, KOLKATA-700063 BANK INTEREST 25-06-2020 NA 19031.00
Total Amount INR 19031.00
Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 05-02-2020 AAETS2691F 243024.00
2 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 26-03-2020 AAETS2691F 94387.00
3 STATE BANK OF INDIA THAKURPUKUR BRANCH, 9, D.H.ROAD, KOLKATA-700063 --- 25-03-2020 NA 24313.00
Total Amount INR 361724.00
Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 15-01-2019 AAETS2691F 40,000.00
2 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 25-01-2019 AAETS2691F 2,32,167.00
3 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 05-03-2019 AAETS2691F 14,514.00
4 STATE BANK OF INDIA THAKURPUKUR BRANCH, 9, D.H.ROAD, KOLKATA-700063 --- 25-03-2019 NA 25,295.00
Total Amount INR 3,11,976.00
Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 4/2/2019 AAETS2691F 79,663.00
2 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 5/1/2019 AAETS2691F 162,016.00
3 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 5/14/2019 AAETS2691F 16,000.00
4 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 6/1/2019 AAETS2691F 15,000.00
5 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 6/10/2019 AAETS2691F 53,786.00
6 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 6/15/2019 AAETS2691F 243,024.00
7 STATE BANK OF INDIA THAKURPUKUR BRANCH, 9, D.H.ROAD, KOLKATA-700063 --- 6/25/2019 NA 15,383.00
Total Amount INR 584,872.00
Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 7/9/2019 AAETS2691F 12,520.00
2 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 7/17/2019 AAETS2691F 32,000.00
3 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 7/17/2019 AAETS2691F 24,000.00
4 AMERICAN JEWISH WORLD SERVICE 45 WEST 36TH STREET NEW YARK, NY 10018 SOCIAL 8/23/2019 AAETS2691F 2,091,000.00
5 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 9/17/2019 AAETS2691F 43,002.00
6 STATE BANK OF INDIA THAKURPUKUR BRANCH, 9, D.H.ROAD, KOLKATA-700063 --- --- NA 12,381.00
Total Amount INR 2,214,903.00
Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 HUMAN CAPABILITY FOUNDATION UNIT 4, 10 CROSS FIELD ROAD, LONDAN, NW3 4NS, UNITED KINGDOM SOCIAL 10/1/2019 NA 2,272,643.00
2 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 10/23/2019 AAETS2691F 243,024.00
3 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 7/17/2019 AAETS2691F 115,341.00
4 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 11/26/2019 AAETS2691F 54,000.00
5 STATE BANK OF INDIA THAKURPUKUR BRANCH, 9, D.H.ROAD, KOLKATA-700063 29,886.00
Total Amount INR 2,714,894.00
Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 RAKA DUTTA 28, FERN PLACE,KENMORE, QLD4069, AUSTRALIA SOCIAL 01-01-2018 NA 40000.00
2 AMERICAN JEWISH WORLD SERVICE 45,WEST 36th STREET NEW YORK, NY 10018, USA SOCIAL 08-02-2018 NA 982957.50
3 SAHAYOG A-240, INDIRA NAGAR, LUCKNOW-226016, UTTAR PRADESH, INDIA SOCIAL 27-02-2018 AAETS2691F 252140.00
4 SAHAYOG A-240, INDIRA NAGAR, LUCKNOW-226016, UTTAR PRADESH, INDIA SOCIAL 28-03-2018 AAETS2691F 37385.80
5 MAYUMI IDE 303 5-28-11, FUKASAMA, SETAGAYA-KU,TOKYO,JAPAN-1580081 SOCIAL 09-02-2018 NA 10000.00
6 TOMOKO AKIIZUMI 2-29-6, TAMAGANDA,SETAGAYA-KU, TOKYO JAPAN-1580096 SOCIAL 09-02-2018 NA 10000.00
Total Amount INR 1332483.30
Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 12-04-2018 AAETS2691F 2,32,167.00
2 SUNIL VENAIK UQ BUSINESS SCHOOL, ST. LUCIA CAMPUS, QLD 4072, AUSTALIA SOCIAL 13-05-2018 NA 20,000.00
3 EMMA CHRISTMAS WOOD PECKERS SKY END LANE HORDLE, HAMPSHIRE, UK. SOCIAL 30-05-2018 NA 1,10,802.00
4 STATE BANK OF INDIA THAKURPUKUR BRANCH, 9, D.H.ROAD, KOLKATA-700063 --- 25-06-2018 NA 25,806.00
Total Amount INR 3,88,775.00
Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 10-07-2018 AAETS2691F 8,130.00
2 AMERICAN JEWISH WORLD SERVICE 45 WEST 36TH STREET NEW YARK, NY 10018 SOCIAL 17-07-2018 NA 10,49,580.00
3 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 18-07-2018 AAETS2691F 2,32,167.00
4 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 06-08-2018 AAETS2691F 52,955.00
5 EMMA CHRISTMAS WOOD PECKERS SKY END LANE HORDLE, HAMPSHIRE, UK. SOCIAL 21-09-2018 NA 51,594.00
6 STATE BANK OF INDIA THAKURPUKUR BRANCH, 9, D.H.ROAD, KOLKATA-700063 --- 25-09-2018 NA 22,626.00
Total Amount INR 14,17,052.00
Sl No: FUNDER NAME ADDRESS PURPOSE DATE OF RECEIPT PAN AMOUNT
1 HUMAN CAPABILITY FOUNDATION UNIT 4, 10 CROSS FIELD ROAD, LONDAN, NW3 4NS, UNITED KINGDOM SOCIAL 16-10-2018 NA 15,85,845.00
2 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 25-10-2018 AAETS2691F 2,58,706.00
3 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 29-10-2018 AAETS2691F 19,536.00
4 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 13-11-2018 AAETS2691F 1,25,000.00
5 SAHAYOG SOCIETY A-240 INDIRA NAGAR, LUCKNOW 226016 UTTAR PRADESH, INDIA SOCIAL 26-11-2018 AAETS2691F 16,500.00
6 AMERICAN JEWISH WORLD SERVICE 45 WEST 36TH STREET NEW YARK, NY 10018 SOCIAL 20-12-2018 NA 10,82,340.00
7 STATE BANK OF INDIA THAKURPUKUR BRANCH, 9, D.H.ROAD, KOLKATA-700063 --- 25-12-2018 NA 25,528.00
Total Amount INR 31,13,455.00
Sl No: Date FUNDER NAME ADDRESS PURPOSE PAN AMOUNT (in INR)
1 24.11.2017 SAHAYOG A-240 Indira Nagar,Lucknow 226016, Uttar Pradesh, India SOCIAL AAETS2691F 4,02,140.00
2 04.12.2017 ATREYI GHATAK COLT HOUSE,32 BROAD MEAD HESWALL, WIRRAL,CH601XD, UK SOCIAL NA 20,000.00
3 25.12.2017 Bank Interest Rcvd.( State Bank Of India) Thakurpukur Branch - - 35,762.00
Total Amount INR 4,57,902.00
Date Amount ( Rs)
25/03/2017 Bank Interest Rcvd. 38707.00/-
Total 38707.00/-
Sl No: Name Address Purpose Ammount
1 MANDIRA ROY 4 Saunders Street,Hastings on Hudson, NY 10706,USA SOCIAL 24,000.00
2 International Tea Importers 2140 Davie Avenue,Commerce, CA 90040, USA SOCIAL 41,700.00
3 International Tea Importers 2140 Davie Avenue,Commerce, CA 90040, USA SOCIAL 33,574.00
4 American Jewish World Service 45 West 36th Street,New York, NY 10018, USA SOCIAL 1,376,340.00
5 MOULINATH GANGULY 30 Elmstead Drive, Wheelers Hill, VIC 3150,Australia SOCIAL 25,000.00
6 International Tea Importers 45 West 36th Street,New York, NY 10018, USA SOCIAL 12,161.00
Total Amount INR 1,512,775.00
Sl No: Name Address Purpose Ammount
1 MANDIRA ROY 4 Saunders Street,Hastings on Hudson, NY 10706,USA SOCIAL 40,000.00
Total Amount INR 40,000.00
Sl No: Name Address Pan Ammount
1 MANDIRA ROY 4 Saunders Street,Hastings on Hudson, NY 10706,USA AOWPR9883C 40,000/-
2 Bank Interest State Bank of India, Thakurpukur Branch, Kolkata- 700063A 67963/-
Date Amount ( Rs)
02/11/2016 AWID-Tavelling Grant 254280.00/-
16/12/2016 AJWS 1381170.00/-
25/12/2016 Bank Interest Rcvd. 28931.00/-
Total 1,664,381.00/-
Sl No: Name Address Purpose Ammount
1 MANDIRA ROY 4 Saunders Street,Hastings on Hudson, NY 10706,USA SOCIAL 8,890.00
2 MANDIRA ROY 4 Saunders Street,Hastings on Hudson, NY 10706,USA SOCIAL 36,000.00
3 American Jewish World Service 45 West 36th Street,New York, NY 10018, USA SOCIAL 1,033,600.00
Total Amount INR 1,078,490.00
April'17 to June'17
Sl No Date Funder Name Address PAN Amt ( Rs)
1 10/04/2017 Sahayog Head office, Lucknow,A-240 Indira Nagar,Lucknow 226016, Uttar Pradesh, India 252,140.00
July'17 to Sept'17
Sl No Date Funder Name Address PAN Amt ( Rs)
1 14/07/2017 Sahayog Head office, Lucknow,A-240 Indira Nagar,Lucknow 226016, Uttar Pradesh, India 252,140.00
2 14/07/2017 American Jewish World Service - AJWS 45 West 36th Street,New York, NY 10018 991,620.00
3 20/07/2017 Sahayog Head office, Lucknow,A-240 Indira Nagar,Lucknow 226016, Uttar Pradesh, India 40,850.00
4 31/08/2017 Human Capability ​​​​Foundation Unit 4,10 Crossfield Road,London,NW3 4NS ,United Kingdom 1,634,351.00
5 25/09/2017 Bank Interest Rcvd.( State Bank Of India) 9 D.H. Road, Thakurpukur, Kolkata - 700063 34,204.00
Total 2,953,165.00