Directors

Priyanjana Dey

Director/Designated Partner
over 1 year ago

Jaspreet Pal Kaur

Director
over 10 years ago

Past Directors

Sarojit Kumar Dey

Director
over 10 years ago

Soma Das

Director
over 13 years ago

Minati Halder

Director
over 14 years ago

Documents

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form AOC-4-11102019_signed

Form INC-22-03042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copy of board resolution authorizing giving of notice-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

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

Proof of dispatch-13112018

Notice of resignation;-13112018

Notice of resignation filed with the company-13112018

Form DIR-12-13112018_signed

Form DIR-11-13112018_signed

Evidence of cessation;-13112018

Declaration by first director-13112018

Acknowledgement received from company-13112018

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of the intimation sent by company-14082018

Copy of written consent given by auditor-14082018

Optional Attachment-(1)-14082018

Company Information