Directors

Subrajit Khatua

Director/Designated Partner
over 2 years ago

Subhakankhi Choudhury

Director/Designated Partner
over 2 years ago

Past Directors

Balaram Choudhury

Director
over 14 years ago

Documents

Form PAS-3-23122020_signed

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.-23122020

Copy of Board or Shareholders? resolution-23122020

Form MGT-14-31122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191231

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019

Altered memorandum of association-21122019

Altered memorandum of association-12122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019

List of share holders, debenture holders;-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Form MGT-7-23092019_signed

Form AOC-4-23092019_signed

Form DPT-3-03072019-signed

Form DPT-3-02072019-signed

List of share holders, debenture holders;-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Form DIR-12-09012018_signed

Optional Attachment-(4)-08012018

Optional Attachment-(3)-08012018

Optional Attachment-(2)-08012018

Optional Attachment-(1)-08012018

Evidence of cessation;-08012018

Form DIR-12-05012018_signed

Optional Attachment-(1)-05012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018

Letter of appointment;-05012018