Directors

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020 marked as defective by Registrar on 11-02-2021

Directors report as per section 134(3)-23112020 marked as defective by Registrar on 11-02-2021

Approval letter of extension of financial year or AGM-23112020 marked as defective by Registrar on 11-02-2021

List of share holders, debenture holders;-23112020

Optional Attachment-(1)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Approval letter of extension of financial year or AGM-23112020

Directors report as per section 134(3)-23112020

Form AOC-4-23112020

Form INC-22-29062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020

Copies of the utility bills as mentioned above (not older than two months)-29062020

Copy of board resolution authorizing giving of notice-29062020

Optional Attachment-(1)-27062020

Notice of resignation;-27062020

Evidence of cessation;-27062020

Form DIR-12-27062020_signed

Declaration by first director-27062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Optional Attachment-(1)-26062020

Declaration by first director-26062020

Form DIR-12-26062020_signed

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form INC-22-29042019_signed

Company Information

Directors

Lekha Agarwal

Bineet Agarwal

Past Directors

Ganesh Das

Vijay Kumar Singh

Shibu Haldar

Abhijit Dasgupta

Rabin Banerjee

Tanmay Maity

Documents