Directors

Sanjeev Kedia

Director/Designated Partner
over 2 years ago

Past Directors

Bandana Chatterjee

Additional Director
over 7 years ago

Sinjini Chatterjee

Director
over 8 years ago

Debabrata Chatterjee

Additional Director
over 12 years ago

Kankana Chatterjee

Director
over 12 years ago

Anirban Chatterjee

Director
over 12 years ago

Documents

Form MGT-7-04012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190926

Form MGT-14-23082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190823

Optional Attachment-(2)-22082019

Optional Attachment-(1)-22082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019

Altered memorandum of association-22082019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Form AOC-4-28122018_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form INC-22-29112018_signed

Copies of the utility bills as mentioned above (not older than two months)-28112018

Copy of board resolution authorizing giving of notice-28112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018

Form MGT-14-06112018_signed

Optional Attachment-(1)-05112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018

Form DIR-12-24092018_signed

Notice of resignation;-03092018

Company Information