Directors

Poonam Agarwal

Director/Designated Partner
over 1 year ago

Sanjib Das

Director/Designated Partner
almost 2 years ago

Arpit Agarwal

Director/Designated Partner
almost 2 years ago

Ratan Chakraborty

Director/Designated Partner
over 2 years ago

Documents

Form MGT-7A-23112022

List of share holders, debenture holders;-23112022

List of Directors;-23112022

Form AOC-4-22112022-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Directors report as per section 134(3)-28102022

Form ADT-1-15102022_signed

Copy of written consent given by auditor-14102022

-14102022

Copy of resolution passed by the company-14102022

Form PAS-3-01092022_signed

Optional Attachment-(1)-26082022

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.-26082022

Copy of Board or Shareholders? resolution-26082022

Form INC-22-24082022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082022

Copy of board resolution authorizing giving of notice-24082022

Copies of the utility bills as mentioned above (not older than two months)-24082022

Declaration by first director-23082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022

Evidence of cessation;-23082022

Form DIR-12-23082022_signed

Notice of resignation;-23082022

Optional Attachment-(1)-23082022

Form INC-20A-08072022_signed

-08072022

Optional Attachment-(1)-08072022

Optional Attachment-(2)-08072022

CERTIFICATE OF INCORPORATION-20220610