Directors

Dipali Bhattacharyya

Director
over 2 years ago

Sangeeta Mukherjee

Director
over 2 years ago

Past Directors

Niladri Sekhar Bhattacharjee

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-28122019

Directors report as per section 134(3)-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Form MGT-7-28122019_signed

Form AOC-4-28122019_signed

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Optional Attachment-(1)-21102019

Copy of resolution passed by the company-21102019

Directors report as per section 134(3)-26032019

List of share holders, debenture holders;-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019

Form AOC-4-26032019_signed

Form MGT-7-26032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018

Optional Attachment-(1)-07052018

Directors report as per section 134(3)-07052018

Form AOC-4-07052018_signed

List of share holders, debenture holders;-03052018

Form MGT-7-03052018_signed

Form INC-22-16032018_signed

Copy of board resolution authorizing giving of notice-16032018

Copies of the utility bills as mentioned above (not older than two months)-16032018

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.-16032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018

Notice of resignation filed with the company-31072017

Proof of dispatch-31072017

Form DIR-11-31072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017