Directors

Saahil Agarwal

Director/Designated Partner
over 4 years ago

Past Directors

Anju Kedia

Director
over 5 years ago

Asim Kumar Dey

Director
over 6 years ago

Sourav Mullick

Director
over 11 years ago

Sailesh Kumar Kedia

Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020

Declaration by first director-10122020

Form DIR-12-10122020_signed

Optional Attachment-(1)-10122020

Form INC-22-29082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020

Optional Attachment-(1)-29082020

Copy of board resolution authorizing giving of notice-29082020

Copies of the utility bills as mentioned above (not older than two months)-29082020

Form DIR-12-27082020_signed

Notice of resignation;-26082020

Evidence of cessation;-26082020

Declaration by first director-26082020

Form DIR-12-25082020_signed

Declaration by first director-24082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Interest in other entities;-24082020

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form ADT-1-06112019_signed

Copy of written consent given by auditor-06112019

Copy of the intimation sent by company-06112019

Copy of resolution passed by the company-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-06092019_signed

Copy of written consent given by auditor-06092019

Copy of resolution passed by the company-06092019

Copy of the intimation sent by company-06092019

Company Information