Past Directors

Kajal Kumar Basu

Director
almost 50 years ago

Gautam Kumar Basu

Director
almost 50 years ago

Documents

Form MGT-14-10012020_signed

Form PAS-3-10012020_signed

Optional Attachment-(3)-10012020

Optional Attachment-(2)-10012020

Optional Attachment-(1)-10012020

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.-10012020

Copy of the special resolution authorizing the issue of bonus shares;-10012020

Copy of Board or Shareholders? resolution-10012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020

Form SH-7-03012020-signed

Altered memorandum of assciation;-28122019

Copy of the resolution for alteration of capital;-28122019

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-14-08082019-signed

Optional Attachment-(1)-23072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019

Altered memorandum of association-23072019

Altered articles of association-23072019

Form INC-22-28032019_signed

Copies of the utility bills as mentioned above (not older than two months)-27032019

Copy of board resolution authorizing giving of notice-27032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Company Information

Past Directors

Kajal Kumar Basu

Gautam Kumar Basu

Documents