Directors

Alka Nath

Director/Designated Partner
over 1 year ago

Bakul Nath

Director/Designated Partner
over 5 years ago

Nakul Nath

Director/Designated Partner
over 6 years ago

Past Directors

Kamal Nath

Director
over 10 years ago

Dipankar Chatterji

Director
over 10 years ago

Documents

Form MGT-7-14092020_signed

List of share holders, debenture holders;-11092020

Form AOC-4-10082020_signed

Directors report as per section 134(3)-07082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020

Form DIR-12-28072020_signed

Form ADT-1-25072020_signed

Copy of written consent given by auditor-24072020

Copy of resolution passed by the company-24072020

Copy of the intimation sent by company-24072020

Interest in other entities;-17062020

Form DIR-12-17062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form INC-22-30072019_signed

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Copies of the utility bills as mentioned above (not older than two months)-30072019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30072019

Optional Attachment-(1)-30072019

Optional Attachment-(2)-30072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019

Copy of board resolution authorizing giving of notice-30072019

Optional Attachment-(1)-27062019

Form DPT-3-27062019

Form MGT-7-24092018_signed

Company Information