Directors

Abhyuday Lath

Director/Designated Partner
about 12 years ago

Rajendra Kumar Lath

Director/Designated Partner
over 12 years ago

Past Directors

Partha Mitter

Director
over 31 years ago

Shama Mitter

Director
over 31 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-26112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-12062019_signed

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form INC-22-22052019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form AOC-4-15012019_signed

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List_G73818114_CAABHAY013_20181113201126.xlsx

Form PAS-3-22012018_signed

Copy of Board or Shareholders? resolution-17012018

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.-17012018

Form INC-22-03012018_signed

Copies of the utility bills as mentioned above (not older than two months)-03012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012018

Copy of board resolution authorizing giving of notice-03012018

List of share holders, debenture holders;-26122017

Form MGT-7-26122017_signed

Form AOC-4-26122017_signed