Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019

Copy of Board or Shareholders? resolution-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Optional Attachment-(1)-17102019

List of share holders, debenture holders;-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form SH-7-29042019-signed

Form MGT-14-18042019_signed

Altered memorandum of association-18042019

Optional Attachment-(1)-18042019

Altered memorandum of assciation;-18042019

Copy of the resolution for alteration of capital;-18042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Form INC-22-14022019_signed

Copies of the utility bills as mentioned above (not older than two months)-13022019

Company Information

Directors

Saptarshi Deb Barman

Paromita Dasgupta

Rubiya Dutta

Madhumita Karar

Subhadip Dey

Kanchan Dutta

Past Directors

Amlan Jyoti Roychowdhury

Documents