Directors

Mukesh Kumar Yadav

Individual Promoter
almost 4 years ago

Nazia Mallick

Director/Designated Partner
almost 8 years ago

Naushad Mallick

Director
over 21 years ago

Past Directors

Mohammad Hubban Mallick

Director
over 9 years ago

Shahzad Mushtaque Mallick

Director
over 25 years ago

Documents

Form DPT-3-05102020-signed

Form MGT-14-12022020_signed

Form INC-22-12022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Copy of board resolution authorizing giving of notice-12022020

Optional Attachment-(1)-12022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020

Copies of the utility bills as mentioned above (not older than two months)-12022020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

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

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-29072019

Evidence of cessation;-26042019

Form DIR-12-26042019_signed

Notice of resignation;-26042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019

Directors report as per section 134(3)-20022019

Form AOC-4-20022019_signed

List of share holders, debenture holders;-28012019

Form MGT-7-28012019_signed

List of share holders, debenture holders;-19052018

Form AOC-4-19052018_signed

Form MGT-7-19052018_signed

Company Information