Directors

Parichita Chakravorty

Director/Designated Partner
about 2 years ago

Kaushik Chakravorty

Director/Designated Partner
about 2 years ago

Past Directors

Mukesh Kumar

Additional Director
almost 7 years ago

Vineeta Sharma

Director
over 13 years ago

Balvant Sharma

Director
over 13 years ago

Documents

Form DPT-3-19022021-signed

Form AOC-4-04012021_signed

Form MGT-7-03012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter of extension of financial year or AGM-29122020

Directors report as per section 134(3)-29122020

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Approval letter for extension of AGM;-29122020

Form INC-22-26062020_signed

Copies of the utility bills as mentioned above (not older than two months)-26062020

Copy of board resolution authorizing giving of notice-26062020

Optional Attachment-(1)-26062020

Optional Attachment-(2)-26062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020

Form DIR-12-17112019_signed

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

List of share holders, debenture holders;-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-22102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Declaration by first director-22102019

Form ADT-1-18102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-24092019_signed

Company Information