Directors

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020 marked as defective by Registrar on 30-12-2020

Directors report as per section 134(3)-27102020 marked as defective by Registrar on 30-12-2020

Form AOC-4-28102020_signed marked as defective by Registrar on 30-12-2020

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form AOC-4-30122020_signed

Form INC-22-24112020_signed

Optional Attachment-(2)-24112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020

Copy of board resolution authorizing giving of notice-24112020

Optional Attachment-(1)-24112020

Copies of the utility bills as mentioned above (not older than two months)-24112020

Optional Attachment-(1)-24112020

Interest in other entities;-24112020

Form DIR-12-24112020_signed

Declaration by first director-24112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Form MGT-14-11112020-signed

Form SH-8-11112020-signed

Form ADT-1-06112020_signed

Form SH-9-06112020-signed

Form MGT-14-04112020_signed

Auditor's report-04112020

Audited financial statements of last three years-04112020

Copy of the intimation sent by company-04112020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04112020

Statement of assets and liabilities-04112020

Declaration by auditor(s)-04112020

Copy of the board resolution-04112020

Copy of resolution passed by the company-04112020

Pad

Company Information

Directors

Shalini Dalmia

Bijay Kumar Dalmia

Past Directors

Anjana Chakraborty

Dilip Das

Asis Kundu

Manoj Mondal

Manoj Chamariya

Biplab Pal

Partha Malakar

Documents