Directors

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03022021

Optional Attachment-(1)-03022021

Optional Attachment-(2)-03022021

Approval letter of extension of financial year or AGM-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form DPT-3-16122020-signed

Optional Attachment-(1)-13112020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13112020

Form PAS-3-27102020_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.-27102020

Complete record of private placement offers and acceptances in Form PAS-5.-27102020

Copy of Board or Shareholders? resolution-27102020

Form MGT-14-16102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Altered articles of association-05102020

Form DPT-3-17062020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Company Information

Directors

Pradip Kumar Das

Sandeep Jhunjhunwala

Past Directors

Pradip Kumar Agarwal

Chittaranjan Bishwas

Jhumki Das

Madhu Nathany

Rakhee Sharma

Prabha Devi Poddar

Documents