Directors

Rabindra Nath Mitra

Director/Designated Partner
about 2 years ago

Ranjusree Mitra

Individual Promoter
over 4 years ago

Documents

Form ADT-1-20032023_signed

-20032023

Copy of resolution passed by the company-20032023

Copy of written consent given by auditor-20032023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022

Directors report as per section 134(3)-15112022

List of Directors;-15112022

List of share holders, debenture holders;-15112022

Form AOC-4-15112022

Form MGT-7A-15112022

Form PAS-3-05072022_signed

Copy of Board or Shareholders? resolution-01072022

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.-01072022

Form SH-7-24062022-signed

Form MGT-14-23062022_signed

Altered memorandum of association-21062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022

Copy of the resolution for alteration of capital;-21062022

Altered memorandum of assciation;-21062022

Form INC-22-14072021_signed

Form INC-20A-14072021_signed

Copy of board resolution authorizing giving of notice-14072021

Copies of the utility bills as mentioned above (not older than two months)-14072021

-14072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072021

CERTIFICATE OF INCORPORATION-20210626

Form SPICe MOA (INC-33)-25062021

Form SPICe AOA (INC-34)-25062021

Company Information

Directors

Rabindra Nath Mitra

Ranjusree Mitra

Documents