Company Information

CIN
Status
Date of Incorporation
07 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Bajaj
Sunita Bajaj
Director/Designated Partner
almost 10 years ago
Ashish Bajaj
Ashish Bajaj
Director/Designated Partner
almost 10 years ago
Rajesh Bajaj
Rajesh Bajaj
Director/Designated Partner
almost 30 years ago

Past Directors

Anand Bajaj
Anand Bajaj
Director
almost 30 years ago
Sushil Kumar Sureka
Sushil Kumar Sureka
Director
almost 30 years ago

Documents

Form ADT-1-27102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Evidence of cessation;-26072017
Form DIR-12-26072017_signed
Notice of resignation;-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-011215.OCT
Form AOC-4-261115.OCT
Form DIR-12-110415.OCT