Directors

Phool Chand Gupta

Director
almost 30 years ago

Asha Gupta

Director
about 30 years ago

Past Directors

Sraboni Biswas

Additional Director
over 7 years ago

Probindu Kumar Biswas

Additional Director
over 7 years ago

Documents

Form AOC-4-19122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form INC-22-27122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018

Optional Attachment-(2)-27122018

Copy of board resolution authorizing giving of notice-27122018

Copies of the utility bills as mentioned above (not older than two months)-27122018

Optional Attachment-(1)-27122018

Optional Attachment-(2)-19122018

Optional Attachment-(1)-19122018

Notice of resignation;-19122018

Form DIR-12-19122018_signed

Evidence of cessation;-19122018

Form DIR-12-21092018_signed

Form PAS-3-07092018_signed

Copy of Board or Shareholders? resolution-07092018

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.-07092018

Form DIR-12-23082018_signed

Form SH-7-21082018-signed

Optional Attachment-(1)-21082018

Copy of the resolution for alteration of capital;-21082018