Company Information
CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Gauri Shankar Bajaj
Director
over 2 years ago
over 2 years ago
Prakash Chandra Bajaj
Director
over 20 years ago
over 20 years ago
Past Directors
Veenita Bajaj
Additional Director
over 6 years ago
over 6 years ago
Vijay Shankar Bajaj
Director
over 12 years ago
over 12 years ago
Rama Shankar Bajaj
Director
over 12 years ago
over 12 years ago
Suresh Kumar Bajaj
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 14] Immitation Jewellery Including Bangles, Braslet, Chains, Mangal Sutra & Saree Pins, Included In Class 14.
Documents
Form DPT-3-04122020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Interest in other entities;-29042019
Notice of resignation;-29042019
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form AOC-4-261115.OCT
