Directors

Poulami Sinha

Director/Designated Partner
over 6 years ago

Biswajit Sinha

Director/Designated Partner
over 6 years ago

Annapurna Sinha

Director
over 18 years ago

Ranjit Kumar Sinha

Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

List of share holders, debenture holders;-21112019

Optional Attachment-(1)-21112019

Optional Attachment-(2)-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Form PAS-3-11102019_signed

Form SH-7-11102019-signed

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.-11102019

Copy of Board or Shareholders? resolution-11102019

Altered memorandum of assciation;-10102019

Copy of the resolution for alteration of capital;-10102019

Optional Attachment-(1)-10102019

Form PAS-3-23082019_signed

Copy of Board or Shareholders? resolution-23082019

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.-23082019

Optional Attachment-(3)-23082019

Optional Attachment-(2)-23082019

Optional Attachment-(1)-23082019

Form DIR-12-23082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-18112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018

Details of other Entity(s)-18112018

Company CSR policy as per section 135(4)-18112018

Form MGT-7-18112018_signed