Directors

Viswanathan Radhakrishnan Kollengode

Director/Designated Partner
over 6 years ago

Manab Chakraborty

Director/Designated Partner
over 7 years ago

Past Directors

Renu Wadehra

Director
over 7 years ago

Dev Chakraborty

Director
almost 8 years ago

Soumik Kundu

Director
almost 8 years ago

Ira Chakraborty

Director
over 12 years ago

Ajay M Chakraborty

Director
over 13 years ago

Documents

Form DPT-3-31122020_signed

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

los_kibo_march20_R80479926_01061979_20201231101834.xlsx

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020_signed

Form MGT-7-31122020_signed

Form INC-22-05092020_signed

Copy of board resolution authorizing giving of notice-05092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020

Copies of the utility bills as mentioned above (not older than two months)-05092020

listofshareholders_H82864125_01061979_20191122082821.xlsx

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DIR-12-30092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019

Optional Attachment-(2)-28092019

Evidence of cessation;-28092019

Notice of resignation;-28092019

Form MGT-7-16082019_signed

Form AOC-4-16082019_signed

List of share holders, debenture holders;-14082019

Directors report as per section 134(3)-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Copy of the intimation sent by company-17052019

List of share holders, debenture holders;-20112018

Company Information