Directors

Dipankar Roy

Director
almost 15 years ago

Dilip Dey

Director
almost 15 years ago

Documents

Form ADT-3-03012021_signed

Resignation letter-28122020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-20062019_signed

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Optional Attachment-(1)-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019

Copy of board resolution authorizing giving of notice-08062019

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

List of share holders, debenture holders;-20112017

Company Information

Directors

Dipankar Roy

Dilip Dey

Documents