Company Information

CIN
Status
Date of Incorporation
13 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,490,550
Authorised Capital
5,000,000

Directors

Sanjay Kumar Sarda
Sanjay Kumar Sarda
Director/Designated Partner
almost 3 years ago
Vandana Lohia
Vandana Lohia
Director
almost 3 years ago
Vijay Kumar Lohia
Vijay Kumar Lohia
Director/Designated Partner
almost 3 years ago
Vasudha Sarda
Vasudha Sarda
Beneficial Owner
over 9 years ago

Past Directors

Prashant Lohia
Prashant Lohia
Director
over 19 years ago
Bhanwar Lall Sarda
Bhanwar Lall Sarda
Director
almost 23 years ago

Charges

0
10 October 2003
West Bengal Financial Corporation
2 Crore
10 October 2003
Others
0
10 October 2003
Others
0

Documents

Form DPT-3-30062020-signed
Form PAS-3-12022020_signed
Copy of Board or Shareholders? resolution-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-08072019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form PAS-3-30032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032019
Copy of Board or Shareholders? resolution-30032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed