Directors

Neelmani Bhartiya

Director/Designated Partner
almost 6 years ago

Jyoti Bhartiya

Director
over 6 years ago

Swasti Agarwal

Director/Designated Partner
about 7 years ago

Past Directors

Tapas Mondal

Director
about 15 years ago

Jitendra Prasad

Director
almost 16 years ago

Dipak Kumar Shaw

Director
almost 16 years ago

Documents

Form DPT-3-06012021_signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Form MGT-7-17122019_signed

Form AOC-4-15122019_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

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DIR-11-13082019_signed

Acknowledgement received from company-13082019

Proof of dispatch-13082019

Notice of resignation filed with the company-13082019

Form DIR-12-25072019_signed

Form INC-22-24072019_signed

Evidence of cessation;-24072019

Notice of resignation;-24072019

Interest in other entities;-24072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072019

Copy of board resolution authorizing giving of notice-23072019

Copies of the utility bills as mentioned above (not older than two months)-23072019

Form MGT-14-22072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Company Information