Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradyumna Chittapuram Sabitha
Pradyumna Chittapuram Sabitha
Director
about 11 years ago
Pradyumna Muralidhar Chittapuram
Pradyumna Muralidhar Chittapuram
Director
about 11 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