Directors

Amit Ghosh

Director/Designated Partner
over 1 year ago

Past Directors

Ankur Poddar

Director
almost 3 years ago

Dibya Baid

Director
about 4 years ago

Rina Khetan

Director
over 7 years ago

Rajkumar Gupta

Additional Director
almost 8 years ago

Ratnesh Kumar Poddar

Director
over 10 years ago

Anuja Poddar

Director
over 10 years ago

Documents

Form DPT-3-08102020-signed

Form DIR-12-15072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Evidence of cessation;-14072020

Notice of resignation;-14072020

Interest in other entities;-14072020

Form DPT-3-20112019-signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form DPT-3-18112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form INC-22-29032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

Copy of board resolution authorizing giving of notice-29032019

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.-29032019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form ADT-1-08102018_signed

Optional Attachment-(1)-08102018

Copy of written consent given by auditor-08102018

Copy of resolution passed by the company-08102018

Form ADT-1-19032018_signed

Optional Attachment-(1)-19032018

Copy of written consent given by auditor-19032018

Company Information