Directors

Kalawati Sharma

Director
almost 2 years ago

Usha Sharma

Director
almost 2 years ago

Prasun Pramanik

Director/Designated Partner
almost 10 years ago

Bharati Pramanik

Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-26062020-signed

Form ADT-1-11012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020

Copy of resolution passed by the company-11012020

Copy of the intimation sent by company-11012020

Copy of written consent given by auditor-11012020

List of share holders, debenture holders;-11012020

Directors report as per section 134(3)-11012020

Form AOC-4-11012020_signed

Form MGT-7-11012020_signed

Form PAS-3-05032019_signed

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.-05032019

Copy of Board or Shareholders? resolution-05032019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018

Directors report as per section 134(3)-26022018

List of share holders, debenture holders;-26022018

Form AOC-4-26022018_signed

Form MGT-7-26022018_signed

Form SH-7-16052017-signed

Form PAS-3-16052017_signed

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.-16052017

Copy of Board or Shareholders? resolution-16052017

Altered memorandum of assciation;-06052017

Copy of the resolution for alteration of capital;-06052017