Directors

Mithua Dey

Director
over 1 year ago

Priyanjana Dey

Director/Designated Partner
over 1 year ago

Past Directors

Sarojit Kumar Dey

Director
over 11 years ago

Subhash Dey

Director
over 12 years ago

Minati Halder

Director
about 13 years ago

Documents

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Statement of Subsidiaries as per section 129 - Form AOC-1-21102019

Form AOC-4-21102019_signed

Form INC-22-03042019_signed

Copies of the utility bills as mentioned above (not older than two months)-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copy of board resolution authorizing giving of notice-03042019

Proof of dispatch-13112018

Notice of resignation;-13112018

Notice of resignation filed with the company-13112018

Form DIR-12-13112018_signed

Acknowledgement received from company-13112018

Declaration by first director-13112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018

Evidence of cessation;-13112018

Form DIR-11-13112018_signed

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Directors report as per section 134(3)-26102018

Statement of Subsidiaries as per section 129 - Form AOC-1-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form ADT-1-13102018_signed

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of written consent given by auditor-14082018

Company Information