Directors

Noor Sengupta

Director
over 11 years ago

Jaideep Sengupta

Director
over 12 years ago

Past Directors

Nandini Sengupta

Director
over 11 years ago

Anil Narayanan Nayer

Director
over 12 years ago

Rakesh Mehta

Director
about 15 years ago

Vanita Cheema

Director
about 15 years ago

Documents

Form AOC-4-16112019_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of the intimation sent by company-29102019

Copy of resolution passed by the company-29102019

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

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019

Copy of board resolution authorizing giving of notice-28062019

Form INC-22-01072019_signed

Copies of the utility bills as mentioned above (not older than two months)-28062019

Form ADT-3-18042019_signed

Form ADT-1-18042019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Resignation letter-17042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190221

Form MGT-14-16022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190216

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019

Altered memorandum of association-14022019

Altered articles of association-14022019

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Form MGT-7-22102017_signed

Company Information