Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,122,250
Authorised Capital
150,000,000

Directors

Arun Kumar Jagatramka
Arun Kumar Jagatramka
Director/Designated Partner
over 2 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
over 14 years ago

Past Directors

Kavita Jagatramka
Kavita Jagatramka
Director
about 8 years ago
Tanvee Jagatramka
Tanvee Jagatramka
Additional Director
almost 9 years ago
Mona Jagatramka
Mona Jagatramka
Additional Director
about 16 years ago
Hirak Ghosh .
Hirak Ghosh .
Company Secretary
over 18 years ago
Arvind Bajoria
Arvind Bajoria
Director
about 29 years ago
Girdharilal Jagatramka
Girdharilal Jagatramka
Director
over 30 years ago

Documents

Form PAS-6-28122020_signed
Form PAS-6-03102020_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form GNL-2-28052019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-30042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
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
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Form DIR-11-11122017_signed
Notice of resignation filed with the company-11122017
Proof of dispatch-11122017
Acknowledgement received from company-11122017