Directors

Abhishek Goswami

Director/Designated Partner
almost 2 years ago

Pulak Goswami

Beneficial Owner
over 13 years ago

Past Directors

Bhupesh Raychoudhury

Director
over 13 years ago

Documents

Form DPT-3-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Directors report as per section 134(3)-02112019

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

-14102019

Form DPT-3-03092019-signed

Form BEN - 2-30072019_signed

Declaration under section 90-26072019

Form INC-22-11062019_signed

Form ADT-1-10062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Optional Attachment-(2)-04062019

Optional Attachment-(1)-04062019

Copy of board resolution authorizing giving of notice-04062019

Copies of the utility bills as mentioned above (not older than two months)-04062019

Copy of resolution passed by the company-03062019

Copy of the intimation sent by company-03062019

Copy of written consent given by auditor-03062019

Form AOC-4-08012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018