Directors

Subhankar Kayal

Director/Designated Partner
over 2 years ago

Tanmoy Ghosh

Director
about 3 years ago

Kapil Vijay Chandak

Director
about 11 years ago

Past Directors

Ashok Shreeram Jaiswal

Additional Director
over 9 years ago

Richa Vardan Bora

Director
about 12 years ago

Vardan Vinod Bora

Director
about 12 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-04122019_signed

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

Directors report as per section 134(3)-28112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191023

Form MGT-14-16102019-signed

Altered articles of association-15102019

Optional Attachment-(2)-15102019

Optional Attachment-(1)-15102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019

Altered memorandum of association-15102019

Optional Attachment-(1)-04102019

Altered memorandum of association-04102019

Altered articles of association-04102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Form MGT-7-28012019_signed

Form AOC-4-28012019_signed

List of share holders, debenture holders;-21012019

Directors report as per section 134(3)-21012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Optional Attachment-(1)-03122018

Directors report as per section 134(3)-03122018

List of share holders, debenture holders;-03122018

Company Information