Directors

Pawan Kumar

Director/Designated Partner
over 3 years ago

Karan Dutta

Director/Designated Partner
over 19 years ago

Kamal Dutta .

Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-20102020-signed

Form ADT-1-31102019_signed

Copy of written consent given by auditor-31102019

Copy of the intimation sent by company-31102019

Copy of resolution passed by the company-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

List of share holders, debenture holders;-26102019

Form DPT-3-28062019

Form INC-22-20062019_signed

Copy of board resolution authorizing giving of notice-20062019

Optional Attachment-(1)-20062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019

Copies of the utility bills as mentioned above (not older than two months)-20062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019

Directors report as per section 134(3)-06022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Form AOC-4-06022019_signed

Form MGT-7-06022019_signed

List of share holders, debenture holders;-02022019

Form ADT-1-14012019_signed

Copy of resolution passed by the company-26122018

Copy of written consent given by auditor-26122018

Copy of the intimation sent by company-26122018

Form ADT-3-12122018-signed

Resignation letter-25092018

Form AOC-4-07072018_signed

Company Information

Directors

Pawan Kumar

Karan Dutta

Kamal Dutta .

Documents