Directors

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.-12092020

Copy of Board or Shareholders? resolution-12092020

Form MGT-7-09122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-15112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Form INC-22-25092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018

Copies of the utility bills as mentioned above (not older than two months)-04092018

Copy of board resolution authorizing giving of notice-04092018

Optional Attachment-(1)-04092018

Evidence of cessation;-31082018

Notice of resignation;-31082018

Form DIR-12-31082018

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

Company Information

Directors

Kishore Debnath

Mihirlal Debnath

Krishna Debnath

Past Directors

Monika Debnath

Sangita Goenka

Gopal Kumar Goenka

Ajay Kothari

Pawan Choudhary

Documents