Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form ADT-3-30012018-signed

Form ADT-1-30012018_signed

Copy of the intimation sent by company-30012018

Copy of written consent given by auditor-30012018

Copy of resolution passed by the company-30012018

Directors report as per section 134(3)-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Optional Attachment-(1)-30012018

Form AOC-4-30012018_signed

Resignation letter-25012018

Form INC-22-19012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018

Optional Attachment-(1)-19012018

Copy of board resolution authorizing giving of notice-19012018

Copies of the utility bills as mentioned above (not older than two months)-19012018

Company Information

Directors

Sona Berlia

Kanta Devi Berlia

Past Directors

Dibas Das

Soma Das

Minati Halder

Documents