Directors

Nisha Jain

Director/Designated Partner
over 18 years ago

Sanjay Kumar Bagra

Director/Designated Partner
over 18 years ago

Past Directors

Rupam Bhowmick

Director
over 7 years ago

Sarit Ranjan Bhowmick

Director
over 7 years ago

Documents

Form ADT-1-28022020_signed

Copy of resolution passed by the company-28022020

Copy of written consent given by auditor-28022020

Copy of the intimation sent by company-28022020

Optional Attachment-(2)-28022020

Optional Attachment-(1)-28022020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Form BEN - 2-11082019_signed

Declaration under section 90-11082019

Form AOC-4-18012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Optional Attachment-(1)-31122018

Form MGT-7-31122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018

Form AOC-4-08052018_signed

List of share holders, debenture holders;-05052018

Form MGT-7-05052018_signed

Form INC-22-21072017_signed

Copies of the utility bills as mentioned above (not older than two months)-21072017

Optional Attachment-(1)-21072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017

Copy of board resolution authorizing giving of notice-21072017

Declaration by first director-06072017