Company Information

CIN
Status
Date of Incorporation
28 November 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradyumna Chittapuram Sabitha
Pradyumna Chittapuram Sabitha
Director
about 10 years ago
Pradyumna Muralidhar Chittapuram
Pradyumna Muralidhar Chittapuram
Director
about 10 years ago

Documents

List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12072019_signed
Copy of the intimation sent by company-12072019
Optional Attachment-(2)-12072019
Copy of written consent given by auditor-12072019
Optional Attachment-(1)-12072019
Copy of resolution passed by the company-12072019
Form DPT-3-01072019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018