Company Information

CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Bajaj
Manish Bajaj
Director/Designated Partner
almost 16 years ago

Past Directors

Ishwari Prasad Bajaj
Ishwari Prasad Bajaj
Director
over 8 years ago
Natwar Lal Bedia
Natwar Lal Bedia
Additional Director
almost 14 years ago
Rajesh Bajaj
Rajesh Bajaj
Additional Director
almost 14 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
about 20 years ago

Documents

Form STK-2-28102021-signed
Optional Attachment-(1)-14032019
-14032019
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-14102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-11-24082018_signed
Form DIR-12-20082018_signed
Notice of resignation filed with the company-17082018
Evidence of cessation;-17082018
Acknowledgement received from company-17082018
Notice of resignation;-17082018
Proof of dispatch-17082018
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Notice of resignation;-01092017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017