Directors

Ayan Roy

Director/Designated Partner
almost 2 years ago

Subir Bose

Director/Designated Partner
over 2 years ago

Mohammed Samiuddin

Individual Promoter
over 3 years ago

Md Sharfuddin

Individual Promoter
over 3 years ago

Documents

List of Directors;-29112022

List of share holders, debenture holders;-29112022

Form MGT-7A-29112022

Directors report as per section 134(3)-30102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Form AOC-4-30102022

Form ADT-1-25102022_signed

Copy of written consent given by auditor-19102022

Copy of the intimation sent by company-19102022

Copy of resolution passed by the company-19102022

Form INC-22-24092022_signed

Copies of the utility bills as mentioned above (not older than two months)-24092022

Copy of board resolution authorizing giving of notice-24092022

Optional Attachment-(1)-24092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092022

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.-24092022

Form DIR-12-23082022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022

Evidence of cessation;-22082022

Notice of resignation;-22082022

Optional Attachment-(1)-22082022

Optional Attachment-(2)-22082022

Optional Attachment-(3)-22082022

Declaration by first director-22082022

Optional Attachment-(1)-09072022

Declaration by first director-09072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072022

Evidence of cessation;-09072022

Form DIR-12-09072022_signed