Directors

Smriti Mathur

Director/Designated Partner
over 2 years ago

Ashok Kumar Mathur

Director
about 9 years ago

Past Directors

Bijoy Kumar Mahanti

Director
over 6 years ago

Biswajit Dutta

Director
about 14 years ago

Mala Chatterjee

Director
about 14 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-09032019_signed

Copy of resolution passed by the company-09032019

Copy of written consent given by auditor-09032019

Directors report as per section 134(3)-03122018

List of share holders, debenture holders;-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Form DIR-12-08062018_signed

Proof of dispatch-07062018

Notice of resignation;-07062018

Notice of resignation filed with the company-07062018

Form DIR-11-07062018_signed

Evidence of cessation;-07062018

Acknowledgement received from company-07062018

Declaration by first director-18052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018

Form DIR-12-18052018_signed

Form MGT-14-27012018_signed

Form INC-22-27012018_signed

Copies of the utility bills as mentioned above (not older than two months)-27012018

Copy of board resolution authorizing giving of notice-27012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018

Form MGT-7-07122017_signed

Company Information