Directors

Soumyadip Ghosh

Director/Designated Partner
almost 2 years ago

Sumantra Mukhopadhyay

Director/Designated Partner
over 3 years ago

Jayanta Ghosh

Individual Promoter
over 3 years ago

Kakali Mukherjee

Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-05022023

List of Directors;-05022023

Directors report as per section 134(3)-05022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022023

Form AOC-4-05022023_signed

Form MGT-7A-05022023_signed

Form MGT-14-11042022_signed

Form PAS-3-11042022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042022

Optional Attachment-(1)-11042022

Optional Attachment-(2)-11042022

Copy of Board or Shareholders? resolution-11042022

Form INC-20A-22102021_signed

-22102021

Form INC-22-08072021_signed

Copies of the utility bills as mentioned above (not older than two months)-07072021

Copy of board resolution authorizing giving of notice-07072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072021

Form ADT-1-23062021_signed

Copy of written consent given by auditor-23062021

Copy of the intimation sent by company-23062021

Copy of resolution passed by the company-23062021

CERTIFICATE OF INCORPORATION-20210429

Form SPICe AOA (INC-34)-27042021

Form SPICe MOA (INC-33)-27042021