Directors

Mallika Roy

Director/Designated Partner
almost 2 years ago

Samit Ray

Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-24072020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Optional Attachment-(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-28112019_signed

Form DPT-3-30062019

Form DPT-3-29062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190329

Form MGT-14-19032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019

Optional Attachment-(1)-16032019

Altered memorandum of association-16032019

Form INC-22-14022019_signed

Copy of board resolution authorizing giving of notice-14022019

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.-14022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019

Optional Attachment-(2)-14022019

Copies of the utility bills as mentioned above (not older than two months)-14022019

Optional Attachment-(1)-14022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

Optional Attachment-(2)-17122018

List of share holders, debenture holders;-17122018

Optional Attachment-(1)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Form AOC-4-14112017_signed

Company Information

Directors

Mallika Roy

Samit Ray

Documents