Directors

Narayan Shaw

Director/Designated Partner
over 2 years ago

Lilufa Easmin Jamadar

Director/Designated Partner
almost 3 years ago

Sabir Ali Jamadar

Director/Designated Partner
almost 3 years ago

Premlata Shaw

Director/Designated Partner
almost 4 years ago

Purnima Dey

Individual Promoter
over 4 years ago

Mithun Roy

Individual Promoter
over 4 years ago

Documents

Optional Attachment-(2)-04012023

Notice of resignation;-04012023

Form DIR-12-04012023_signed

Form DIR-12-04012023

Evidence of cessation;-04012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023

List of Directors;-15112022

List of share holders, debenture holders;-15112022

Form MGT-7A-15112022_signed

Form ADT-1-31102022_signed

Form AOC-4-26102022_signed

Directors report as per section 134(3)-22102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022

Copy of written consent given by auditor-13102022

Copy of the intimation sent by company-13102022

Copy of resolution passed by the company-13102022

Form ADT-1-02042022_signed

Copy of resolution passed by the company-02042022

Copy of the intimation sent by company-02042022

Copy of written consent given by auditor-02042022

Form INC-22-25032022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032022

Copies of the utility bills as mentioned above (not older than two months)-25032022

Copy of board resolution authorizing giving of notice-25032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022

Interest in other entities;-14032022

Optional Attachment-(1)-14032022

Optional Attachment-(2)-14032022

Optional Attachment-(3)-14032022

Optional Attachment-(4)-14032022

Company Information