Directors

Ishita Pritish Nandy

Director
almost 13 years ago

Rina Pritish Nandy

Director
almost 23 years ago

Pritish Satishchandra Nandy

Director
almost 23 years ago

Past Directors

Pallabkumar Bhattacharya

Additional Director
over 17 years ago

Documents

Form AOC-4-18112019_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-22102019_signed

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Form INC-22-06032019_signed

Optional Attachment-(1)-06032019

Copies of the utility bills as mentioned above (not older than two months)-06032019

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.-06032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019

Copy of board resolution authorizing giving of notice-06032019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Form AOC-4-24112017_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form MGT-7-29102016_signed

List of share holders, debenture holders;-28102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016