Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-05072019-signed

Form INC-22-24052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form DIR-12-01022019_signed

Optional Attachment-(1)-01022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019

Form DIR-12-28012019_signed

Notice of resignation;-28012019

Evidence of cessation;-28012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Form DIR-12-02012019_signed

Optional Attachment-(1)-02012019

Optional Attachment-(2)-02012019

List of share holders, debenture holders;-06102018

Company Information

Directors

Mahibul Islam

Mahamaya Prasad Singh

Kahkasha Rahman Chaudhury

Anil Jain .

Minaram Nath

Saroj Tiwari

Ravi Kankani

Past Directors

Anushree Baishya Das

Utpaljeet Baruah .

Pranab Chowdhury Kumar

Deepa Baruah

Rashna Dass

Sidhartha Hazarika

Pradeep Hatimota

Rashmi Roshan Kankani

Gayatri Devi Kankani

Archana Kankani

Santosh Kumar Moheshri

Roshan Kumar Kankani

Charges

Documents