Directors

Prabir Kumar Saha

Director
over 1 year ago

Sohon Saha

Director
over 6 years ago

Past Directors

Kailash Pati Todi

Director
over 19 years ago

Anupama Agarwal

Director
over 20 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

List of share holders, debenture holders;-08112019

Form ADT-1-22102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-19052019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Form ADT-3-17042019_signed

Resignation letter-17042019

Form INC-22-04042019_signed

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.-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Copy of board resolution authorizing giving of notice-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Form MGT-14-03042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019

Form DIR-12-15022019_signed

Evidence of cessation;-14022019

Notice of resignation;-14022019

Optional Attachment-(1)-14022019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018

Form AOC - 4 CFS-12122018_signed