Directors

Palash Banerjee

Director/Designated Partner
over 1 year ago

Mili Banerjee

Director/Designated Partner
over 2 years ago

Past Directors

Anushka Paul

Director
almost 10 years ago

Pranab Kumar Paul

Director
almost 10 years ago

Documents

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-30062019

Form DIR-12-07062019_signed

Evidence of cessation;-06062019

Notice of resignation;-06062019

Form DIR-12-23052019_signed

Evidence of cessation;-22052019

Form INC-22-11012019_signed

Copies of the utility bills as mentioned above (not older than two months)-11012019

Copy of board resolution authorizing giving of notice-11012019

Optional Attachment-(1)-11012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019

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.-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Directors report as per section 134(3)-10012019

Form AOC-4-10012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form PAS-3-27032018_signed

Copy of Board or Shareholders? resolution-27032018

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.-27032018

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Pad