Directors

Mithua Dey

Director
over 1 year ago

Priyanjana Dey

Director/Designated Partner
over 1 year ago

Gautam Kumar Sadhu

Director/Designated Partner
over 6 years ago

Past Directors

Sarojit Kumar Dey

Director
about 12 years ago

Subhash Dey

Director
over 12 years ago

Minati Halder

Director
over 13 years ago

Documents

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Declaration by first director-13112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Evidence of cessation;-13112018

Form DIR-11-13112018_signed

Form DIR-12-13112018_signed

Notice of resignation filed with the company-13112018

Notice of resignation;-13112018

Proof of dispatch-13112018

Acknowledgement received from company-13112018

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form INC-22-11052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018

Copies of the utility bills as mentioned above (not older than two months)-11052018

Copy of board resolution authorizing giving of notice-11052018

List of share holders, debenture holders;-06022018

Form MGT-7-06022018_signed

Form AOC-4-02022018_signed

Company Information