Company Information

CIN
Status
Date of Incorporation
06 February 2007
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
23,628,150
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushal Kumar Srivastava
Kaushal Kumar Srivastava
Director/Designated Partner
over 1 year ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
over 16 years ago

Past Directors

Ayush Jagatramka Jagatramka
Ayush Jagatramka Jagatramka
Additional Director
almost 7 years ago
Kavita Jagatramka
Kavita Jagatramka
Additional Director
almost 8 years ago
Tanvee Jagatramka
Tanvee Jagatramka
Additional Director
almost 8 years ago
Rajendra Prasad Jain
Rajendra Prasad Jain
Director
over 15 years ago
Arun Kumar Jagatramka
Arun Kumar Jagatramka
Additional Director
about 16 years ago
Sujit Jhunjhunwala
Sujit Jhunjhunwala
Director
over 16 years ago
Mona Jagatramka
Mona Jagatramka
Director
over 16 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Optional Attachment-(1)-10102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed
Form DIR-12-04102018_signed
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Optional Attachment-(2)-19032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
Optional Attachment-(1)-19032018
Form AOC-4(XBRL)-19032018_signed
Optional Attachment-(4)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Evidence of cessation;-21022018
Optional Attachment-(1)-21022018
Notice of resignation;-21022018
Optional Attachment-(2)-21022018