Company Information

CIN
Status
Date of Incorporation
29 January 1986
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
1,831,467
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mona Jagatramka
Mona Jagatramka
Director
about 1 year ago
Arun Kumar Jagatramka
Arun Kumar Jagatramka
Beneficial Owner
over 1 year ago

Past Directors

Kavita Jagatramka
Kavita Jagatramka
Additional Director
almost 8 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
over 12 years ago
Tanvee Jagatramka
Tanvee Jagatramka
Director
over 14 years ago
Anita Baid
Anita Baid
Company Secretary
about 15 years ago
Dinesh Chandra Bajoria
Dinesh Chandra Bajoria
Additional Director
over 17 years ago
Girdharilal Jagatramka
Girdharilal Jagatramka
Director
about 18 years ago

Documents

List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed