Directors

Hindol Roy

Director/Designated Partner
about 2 years ago

Tanmoy Barman

Director/Designated Partner
over 3 years ago

Sidhartha Verma

Director/Designated Partner
about 4 years ago

Sanjib Kesh

Individual Promoter
over 4 years ago

Documents

Form ADT-1-07102022_signed

Copy of written consent given by auditor-07102022

Copy of resolution passed by the company-07102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022

Form DIR-12-27072022_signed

Optional Attachment-(1)-27072022

Proof of dispatch-10062022

Form DIR-11-10062022_signed

Notice of resignation filed with the company-10062022

Form DIR-12-16122021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122021

Evidence of cessation;-15122021

Notice of resignation;-15122021

Form MGT-14-09092021-signed

Form PAS-3-06092021_signed

Copy of Board or Shareholders? resolution-06092021

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.-06092021

Optional Attachment-(1)-06092021

Complete record of private placement offers and acceptances in Form PAS-5.-06092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092021

Optional Attachment-(1)-01092021

Form INC-20A-17082021_signed

-16082021

Form INC-22-22062021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062021

Optional Attachment-(1)-21062021

Copy of board resolution authorizing giving of notice-21062021

Copies of the utility bills as mentioned above (not older than two months)-21062021

CERTIFICATE OF INCORPORATION-20210522