Directors

Joydeep Kolay

Director/Designated Partner
about 2 years ago

Bablu Kolay

Director
almost 20 years ago

Past Directors

Surajit Kolay

Director
almost 20 years ago

Documents

Form MGT-7-16122019_signed

Form ADT-1-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(3)-29112019

Form AOC-4-29112019_signed

Copy of resolution passed by the company-27112019

Copy of the intimation sent by company-27112019

Copy of written consent given by auditor-27112019

Form MGT-14-24052019_signed

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Details of other Entity(s)-09112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018

Optional Attachment-(1)-09112018

Optional Attachment-(2)-09112018

Optional Attachment-(3)-09112018

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Form AOC-4-09112018_signed

Optional Attachment-(4)-26022018

Optional Attachment-(2)-26022018

Optional Attachment-(3)-26022018