Directors

Manish Kumar Gupta

Director/Designated Partner
about 4 years ago

Abhishek Chakraborty

Director
about 14 years ago

Past Directors

Puneet Kumar

Additional Director
over 4 years ago

Suresh Kumar Bansal

Director
about 7 years ago

Sahil Bansal

Additional Director
over 8 years ago

Tapasi Chakraborty

Director
almost 22 years ago

Subhasish Chakraborty

Director
almost 22 years ago

Documents

Form PAS-6-27122020_signed

Form DPT-3-08112020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200313

Form MGT-14-30012020-signed

Altered articles of association-16012020

Altered memorandum of association-16012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020

Optional Attachment-(1)-16012020

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019

Optional Attachment-(1)-20102019

Form AOC-4-20102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-28062019

Form INC-28-22012019-signed

Form MGT-14-20122018_signed

Optional Attachment-(2)-20122018

Optional Attachment-(3)-20122018

Optional Attachment-(1)-20122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018

Copy of court order or NCLT or CLB or order by any other competent authority.-19122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Company Information