Directors

Shipu Nandy

Director
almost 2 years ago

Amit Das

Director
almost 2 years ago

Documents

List of share holders, debenture holders;-02122019

Optional Attachment-(1)-02122019

Form MGT-7-02122019_signed

Form DPT-3-14112019-signed

Form DPT-3-13112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form ADT-1-02102019_signed

Copy of written consent given by auditor-02102019

Copy of resolution passed by the company-02102019

Copy of the intimation sent by company-02102019

Form ADT-1-18052019_signed

Copy of the intimation sent by company-18052019

Copy of resolution passed by the company-18052019

Copy of written consent given by auditor-18052019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

Form PAS-3-20042018_signed

Form GNL-2-20042018-signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042018

Copy of Board or Shareholders? resolution-20042018

Complete record of private placement offers and acceptances in Form PAS-5.-20042018

Form SH-7-19042018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18042018

Optional Attachment-(2)-18042018

Optional Attachment-(1)-18042018

Company Information

Directors

Shipu Nandy

Amit Das

Documents