Directors

Bikash Das

Director
almost 10 years ago

Past Directors

Debashish Mukherjee

Additional Director
over 6 years ago

Mohammed Shahjahan Khan

Director
over 11 years ago

Arijit Kisore Nandi

Director
over 11 years ago

Documents

List of share holders, debenture holders;-05122020

Form MGT-7-05122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Directors report as per section 134(3)-26112020

Form AOC-4-26112020_signed

Form ADT-1-21092019_signed

Copy of the intimation sent by company-21092019

Copy of written consent given by auditor-21092019

List of share holders, debenture holders;-21092019

Copy of resolution passed by the company-21092019

Form MGT-7-21092019_signed

Directors report as per section 134(3)-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Form AOC-4-20092019_signed

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Copy of board resolution authorizing giving of notice-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

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.-08062019

Form DIR-12-22102018_signed

Form AOC-4-14102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form MGT-7-13102018_signed

List of share holders, debenture holders;-09102018

Form DIR-12-07062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018

Notice of resignation;-05062018

Interest in other entities;-05062018

Evidence of cessation;-05062018