Company Information

CIN
Status
Date of Incorporation
01 August 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cane And Bamboo Of Shopping Bags, Ornament Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Lal Bajaj
Mohan Lal Bajaj
Director
over 1 year ago
Uma Bajaj Devi
Uma Bajaj Devi
Additional Director
over 5 years ago

Past Directors

Vineeta Agarwal
Vineeta Agarwal
Director
over 10 years ago

Documents

Form STK-2-23102021-signed
-04082020
Optional Attachment-(1)-04082020
Form DPT-3-16062020-signed
Form MGT-14-16032020_signed
Optional Attachment-(1)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form MGT-7-17022020_signed
List of share holders, debenture holders;-10022020
Form ADT-1-13012020_signed
Optional Attachment-(1)-06012020
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Form DIR-12-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Interest in other entities;-23092019
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019