Directors

Subhash Mondal

Director/Designated Partner
over 3 years ago

Arpit Saha

Director/Designated Partner
over 3 years ago

Nirmal Basu

Director/Designated Partner
about 4 years ago

Ajit Kumar Yadav

Director/Designated Partner
about 4 years ago

Documents

List of Directors;-03112022

List of share holders, debenture holders;-03112022

Form MGT-7A-03112022

Form AOC-4-28102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Directors report as per section 134(3)-27102022

Form MGT-14-12092022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220912

Altered memorandum of association-09092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022

Notice of resignation;-05092022

Form DIR-12-05092022_signed

Evidence of cessation;-05092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022

Form DIR-12-25082022_signed

Evidence of cessation;-25082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022

Notice of resignation;-25082022

Form INC-22-02052022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052022

Copy of board resolution authorizing giving of notice-02052022

Copies of the utility bills as mentioned above (not older than two months)-02052022

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.-02052022

Form INC-20A-10012022_signed

-10012022

Form SPICe AOA (INC-34)-30092021

Form SPICe MOA (INC-33)-30092021

CERTIFICATE OF INCORPORATION-20211001

Form SPICe AOA (INC-34)-24092021