Directors

Vivek Kanti Dey

Director
almost 13 years ago

Past Directors

Purnima Dey

Additional Director
about 7 years ago

Subir Kanta Dey

Director
almost 13 years ago

Documents

Form MSC-3-16082018-signed

Copy of Board resolution showing authorization given for filing this declaration -20072018

Duly audited statement of financial position-20072018

Optional Attachment-(1)-20072018

Form MGT-14-25052018_signed

Form PAS-3-25052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018

Optional Attachment-(2)-25052018

Optional Attachment-(1)-25052018

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.-25052018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25052018

Copy of Board or Shareholders? resolution-25052018

Declaration by first director-16012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018

Evidence of cessation;-16012018

Form DIR-12-16012018_signed

Letter of appointment;-16012018

Notice of resignation;-16012018

Optional Attachment-(1)-16012018

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170802

Form MGT-14-22042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042017

Form23AC-130514 for the FY ending on-310313.OCT

FormSchV-130514 for the FY ending on-310313.OCT

Form GNL.2-090514.PDF

Optional Attachment 1-090514.PDF

Form23AC-100314 for the FY ending on-310312.OCT

FormSchV-100314 for the FY ending on-310312.OCT

Form 67 -Addendum--010312 in respect of Form 1--230212Form 18--230212Form 32-230212.PDF