Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-11-31072019_signed

Acknowledgement received from company-30072019

Proof of dispatch-30072019

Notice of resignation filed with the company-30072019

Optional Attachment-(1)-28072019

Form DIR-12-28072019_signed

Notice of resignation;-28072019

Evidence of cessation;-28072019

Form INC-22-10122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018

Copy of board resolution authorizing giving of notice-07122018

Copies of the utility bills as mentioned above (not older than two months)-07122018

List of share holders, debenture holders;-04102018

Form AOC-4-04102018_signed

Form MGT-7-04102018_signed

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Interest in other entities;-21082018

Company Information

Directors

Mohini Singh

Rajesh Singh

Monica Singh

Past Directors

Swagata De

Ipsita Bose

Sanmay Som

Aparna Som

Documents