Directors

Amlan Mukherjee

Director/Designated Partner
over 1 year ago

Anil Kumar Lahoty

Director
over 1 year ago

Kishan Mirania Agarwal

Director
over 11 years ago

Past Directors

Sougata Dey

Director
over 6 years ago

Prabha Chokhany

Director
over 11 years ago

Documents

Form ADT-1-18122020_signed

Form MGT-7-18122020_signed

Form AOC-4-18122020_signed

Approval letter of extension of financial year or AGM-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Copy of resolution passed by the company-17122020

Copy of the intimation sent by company-17122020

Copy of written consent given by auditor-17122020

Directors report as per section 134(3)-17122020

List of share holders, debenture holders;-17122020

Optional Attachment-(1)-17122020

Approval letter for extension of AGM;-17122020

Form ADT-1-22092020_signed

Copy of written consent given by auditor-21092020

Copy of the intimation sent by company-21092020

Copy of resolution passed by the company-21092020

Form ADT-3-14082020_signed

Resignation letter-13082020

Form MGT-7-22112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-24102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form DIR-12-29042019_signed

Evidence of cessation;-26042019

Notice of resignation;-26042019

Form INC-22-12042019_signed

Copy of board resolution authorizing giving of notice-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

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.-12042019

Company Information