Company Information

CIN
Status
Date of Incorporation
06 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
111,244
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mona Jagatramka
Mona Jagatramka
Additional Director
almost 6 years ago
Ayush Jagatramka Jagatramka
Ayush Jagatramka Jagatramka
Additional Director
almost 8 years ago
Tanvee Jagatramka
Tanvee Jagatramka
Additional Director
almost 8 years ago
Sunil Ranjan Sarker
Sunil Ranjan Sarker
Director
over 12 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
over 12 years ago
Sunil Kumar Maskara
Sunil Kumar Maskara
Director
over 12 years ago
Kannan Ramdas
Kannan Ramdas
Director
over 12 years ago
Arun Kumar Jagatramka
Arun Kumar Jagatramka
Director
over 13 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DIR-12-03102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190408
Form MGT-14-30032019_signed
Optional Attachment-(1)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-14-11032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
Altered memorandum of association-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(3)-02032019
Optional Attachment-(2)-02032019
Notice of resignation;-02032019
Interest in other entities;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019