Directors

Saminul Ansary

Director/Designated Partner
over 1 year ago

Past Directors

Wajed Ansary

Director
about 8 years ago

Dhiman Sanyal

Director
almost 9 years ago

Amitava Sanyal

Director
over 9 years ago

Wahed Ansary

Director
about 10 years ago

Hamida Bibi

Director
about 10 years ago

Registered Trademarks

Lutfa Reshmi Care Services

[Class : 3] Body Soap.

Documents

Notice of resignation;-15102020

Form DIR-12-15102020_signed

Evidence of cessation;-15102020

Form DPT-3-15052020-signed

Form AOC-4-18122019_signed

Directors report as per section 134(3)-17122019

List of share holders, debenture holders;-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Optional Attachment-(2)-17122019

Optional Attachment-(1)-17122019

Form DIR-12-17122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019

Form MGT-7-17122019_signed

Form DPT-3-30062019

Form DIR-12-24052019_signed

Form ADT-1-29042019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Form MGT-14-26032019_signed

Form INC-22-26032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Copy of board resolution authorizing giving of notice-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form MGT-7-01122018_signed

Company Information