Company Information

CIN
U51311WB1998PLC087828
Status
Date of Incorporation
28 August 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
41,346,500
Authorised Capital
200,000,000

Directors

Varun Kohli
Varun Kohli
Company Secretary
for over 5 years
Kumar Aviral Jain
Kumar Aviral Jain
Individual Promoter
for almost 6 years
Anchal Saraf
Anchal Saraf
Director/Designated Partner
for almost 6 years
Deepesh Garg
Deepesh Garg
Director/Designated Partner
for over 1 year
Satpal Agarwal
Satpal Agarwal
Director
for over 15 years
Gagan Kapur
Gagan Kapur
Director/Designated Partner
for over 1 year
Rishab Goenka
Rishab Goenka
Director/Designated Partner
for about 7 years
Ramamurthy Mohan Kumar
Ramamurthy Mohan Kumar
Director/Designated Partner
for almost 6 years
Shiraz Bugwadia Homi
Shiraz Bugwadia Homi
Director/Designated Partner
for over 1 year
Abhishek Khemka
Abhishek Khemka
Director/Designated Partner
for 12 months
Manoj Khemka
Manoj Khemka
Director/Designated Partner
for over 1 year
Pavan Guru Ranga
Pavan Guru Ranga
Director/Designated Partner
for over 1 year

Past Directors

Arvind Khemka
Arvind Khemka
Director
about 6 years ago
Anupam Khemka
Anupam Khemka
Director
about 6 years ago
Gauraw Patesaria
Gauraw Patesaria
Director
about 14 years ago
Arun Chaurasia
Arun Chaurasia
Director
almost 15 years ago
Subhashchand Gajanand Goyal
Subhashchand Gajanand Goyal
Director
over 15 years ago
Pradip Kumar Sharma
Pradip Kumar Sharma
Director
almost 16 years ago
Sunita Khemka
Sunita Khemka
Director
about 17 years ago

Charges

25 Crore
19 June 2017
Hdfc Bank Limited
25 Crore
29 December 2017
Hdfc Bank Limited
7 Crore
31 August 2012
Kotak Mahindra Bank Limited
39 Crore
04 October 2007
State Bank Of India
25 Crore
20 May 2008
3i Infotech Trusteeship Services Limited
4 Crore
31 July 2007
Ge Capital Transportation Financial Services Ltd
14 Lak
20 May 2008
3i Infotech Trusteeship Services Limited
4 Crore
25 January 2007
The Hongkong And Sanghai Banking Corporate Limited
3 Crore
17 November 2007
State Bank Of India
26 Crore
31 July 2007
Ge Capital Transportation Financial Services Ltd
14 Lak
06 March 2006
Icici Bank Ltd
1 Crore
17 November 2007
State Bank Of India
0
31 August 2012
Kotak Mahindra Bank Limited
0
20 May 2008
3i Infotech Trusteeship Services Limited
0
06 March 2006
Icici Bank Ltd
0
20 May 2008
3i Infotech Trusteeship Services Limited
0
04 October 2007
State Bank Of India
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
25 January 2007
The Hongkong And Sanghai Banking Corporate Limited
0
29 December 2017
Hdfc Bank Limited
0
17 November 2007
State Bank Of India
0
31 August 2012
Kotak Mahindra Bank Limited
0
20 May 2008
3i Infotech Trusteeship Services Limited
0
06 March 2006
Icici Bank Ltd
0
20 May 2008
3i Infotech Trusteeship Services Limited
0
04 October 2007
State Bank Of India
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
31 July 2007
Ge Capital Transportation Financial Services Ltd
0
25 January 2007
The Hongkong And Sanghai Banking Corporate Limited
0
29 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-23042020-signed
Form INC-28-15042020-signed
Optional Attachment-(1)-31032020
Copy of court order or NCLT or CLB or order by any other competent authority.-31032020
Optional Attachment-(2)-31032020
Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Optional Attachment-(1)-16032020
Copy of court order or NCLT or CLB or order by any other competent authority.-05032020
Optional Attachment-(1)-05032020
Form MGT-14-19122019-signed
Altered articles of association-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form ADT-3-07122019_signed
Resignation letter-05122019
Form MSME FORM I-31102019_signed

Frequently Asked Questions

What is the date on which the Baazar retail limited incorporated?

Baazar retail limited was incorporated on 28 August 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Baazar retail limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Baazar retail limited?

19 of directors are associated with the company.

What is the number of directors associated with Baazar retail limited?

19 of directors are associated with the company.