Directors

Gaurab Banerjee

Director/Designated Partner
over 1 year ago

Saikat Roychoudhury

Director/Designated Partner
almost 2 years ago

Documents

Form AOC-4-20012023-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022

Directors report as per section 134(3)-14122022

List of Directors;-14122022

List of share holders, debenture holders;-14122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022

Form MGT-7A-14122022_signed

Form ADT-1-09122022_signed

Copy of resolution passed by the company-08122022

Copy of written consent given by auditor-08122022

Optional Attachment-(1)-08122022

Form MGT-14-01112022-signed

Optional Attachment-(1)-20102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022

Altered articles of association-20102022

Altered articles of association-30092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022

Form PAS-3-21092022_signed

Copy of Board or Shareholders? resolution-20092022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092022

Form ADT-1-02042022_signed

Form INC-20A-28032022_signed

-26032022

Copy of written consent given by auditor-26032022

Copy of the intimation sent by company-26032022

Copy of resolution passed by the company-26032022

CERTIFICATE OF INCORPORATION-20220221

Form SPICe AOA (INC-34)-19022022

Form SPICe MOA (INC-33)-19022022

Company Information

Directors

Gaurab Banerjee

Saikat Roychoudhury

Documents