Directors

Shweta Bansal

Director/Designated Partner
almost 2 years ago

Past Directors

Binod Joshi

Additional Director
almost 6 years ago

Suparna Das Bhaumik

Director
almost 9 years ago

Sanjay Bhaumik

Director
almost 9 years ago

Goutam Singh

Director
almost 13 years ago

Sanjay Gupta

Director
almost 13 years ago

Documents

Form DIR-12-03102020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form AOC-4-10122019_signed

Form AOC - 4 CFS-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

Directors report as per section 134(3)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form DIR-12-25112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

Form ADT-1-11112019_signed

Copy of resolution passed by the company-06112019

Copy of written consent given by auditor-06112019

Form DIR-12-04072019_signed

Optional Attachment-(1)-03072019

Notice of resignation;-03072019

Evidence of cessation;-03072019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form INC-22-06062019_signed

Copy of board resolution authorizing giving of notice-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Optional Attachment-(1)-06062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Optional Attachment-(2)-06062019

Pad

Company Information