Directors

Brihma Yadav

Director/Designated Partner
over 6 years ago

Abhimanyu Yadav

Director/Designated Partner
over 6 years ago

Past Directors

Hasi Dasgupta

Director
over 10 years ago

Sukanya Dasgupta

Director
almost 13 years ago

Shib Shankar Dasgupta

Director
almost 13 years ago

Documents

Form DPT-3-05012021_signed

Form ADT-3-18112019_signed

Resignation letter-18112019

Optional Attachment-(1)-18112019

Optional Attachment-(1)-05082019

List of share holders, debenture holders;-05082019

Directors report as per section 134(3)-05082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019

Form DIR-12-05082019_signed

Form AOC-4-05082019_signed

Form MGT-7-05082019_signed

Form ADT-1-29072019_signed

Optional Attachment-(1)-29072019

Copy of the intimation sent by company-29072019

Copy of written consent given by auditor-29072019

Copy of resolution passed by the company-29072019

Form DPT-3-04072019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190201

Form MGT-14-19012019-signed

Altered memorandum of association-16012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019

Altered articles of association-16012019

List of share holders, debenture holders;-28072018

Form MGT-7-28072018_signed

Form AOC-4-23072018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072018

Directors report as per section 134(3)-21072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018

Company Information