Directors

Harshvardhan Sharma

Director/Designated Partner
about 2 years ago

Hari Prasad Sharma

Director/Designated Partner
over 2 years ago

Hitesh Dani

Additional Director
over 7 years ago

Past Directors

Mrinal Nandi

Director
about 15 years ago

Malay Das

Director
over 15 years ago

Ranjit Pathak

Director
over 15 years ago

Documents

Form INC-22-06012021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020

Copy of board resolution authorizing giving of notice-31122020

Copies of the utility bills as mentioned above (not older than two months)-31122020

Form DPT-3-26122020_signed

Form ADT-1-21092020_signed

Optional Attachment-(5)-19092020

Copy of resolution passed by the company-19092020

Optional Attachment-(3)-19092020

Optional Attachment-(2)-19092020

Optional Attachment-(1)-19092020

Optional Attachment-(4)-19092020

Copy of written consent given by auditor-19092020

Copy of the intimation sent by company-19092020

Form ADT-3-09092020_signed

Resignation letter-08092020

List of share holders, debenture holders;-03022020

Form MGT-7-03022020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020

Directors report as per section 134(3)-15012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020

Form AOC-4-15012020_signed

Form ADT-1-11112019_signed

Copy of written consent given by auditor-08112019

Copy of resolution passed by the company-08112019

Form DPT-3-26062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Company Information