Directors

Ajit Kumar Sharma

Director
over 1 year ago

Gayatri Sharma

Director
over 17 years ago

Past Directors

Sitangshu Pal

Director
about 18 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

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 INC-22-17042019_signed

Optional Attachment-(1)-17042019

Optional Attachment-(2)-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

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.-17042019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Form AOC-4-25102018_signed

Directors report as per section 134(3)-23092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017

List of share holders, debenture holders;-23092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017

Form MGT-7-23092017_signed

Form AOC-4-23092017_signed

Form ADT-1-22092017_signed

Copy of the intimation sent by company-22092017

Copy of written consent given by auditor-22092017

Copy of resolution passed by the company-22092017