Directors

Souptik Mitra

Director/Designated Partner
almost 3 years ago

Ipshita Mullick

Director/Designated Partner
over 3 years ago

Raja Mukherjee

Beneficial Owner
about 5 years ago

Past Directors

Karabi Mukherjee

Director
almost 11 years ago

Manoj Kumar Singh

Director
almost 16 years ago

Documents

Form MGT-7-07012021_signed

Directors report as per section 134(3)-31122020

Form AOC-4-01012021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form BEN - 2-17122019_signed

Declaration under section 90-17122019

Form ADT-1-12122019_signed

Copy of resolution passed by the company-11122019

Copy of written consent given by auditor-11122019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Form INC-22-20042019_signed

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018

List of share holders, debenture holders;-24092018

Directors report as per section 134(3)-24092018

Form MGT-7-24092018_signed

Form AOC-4-24092018_signed

Company Information