Directors

Amitava Mallick

Director
over 2 years ago

Sujata Mallick

Director
about 13 years ago

Documents

Form ADT-1-26082020_signed

Form AOC-4-26082020_signed

Form MGT-7-26082020_signed

Copy of resolution passed by the company-25082020

List of share holders, debenture holders;-25082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020

Directors report as per section 134(3)-25082020

Copy of written consent given by auditor-25082020

Form PAS-3-17032020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-17032020

Copy of Board or Shareholders? resolution-17032020

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.-17032020

Form SH-7-02032020-signed

Form MGT-14-26022020_signed

Altered memorandum of association-26022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020

Copy of the resolution for alteration of capital;-26022020

Altered memorandum of assciation;-26022020

Altered articles of association-26022020

List of share holders, debenture holders;-12082019

Directors report as per section 134(3)-12082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019

Form MGT-7-12082019_signed

Form AOC-4-12082019_signed

Form AOC-4-29092018_signed

Form MGT-7-29092018_signed

List of share holders, debenture holders;-05092018

Directors report as per section 134(3)-04092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018

Form MGT-7-29102017_signed

Company Information

Directors

Amitava Mallick

Sujata Mallick

Documents