Directors

Monjuri Kesh

Director
about 2 years ago

Past Directors

Arindam Kesh

Additional Director
almost 11 years ago

Harihar Roy

Director
over 14 years ago

Krishna Roy

Director
over 14 years ago

Documents

Evidence of cessation;-21112020

Form DIR-12-21112020_signed

Form DPT-3-16062020-signed

Form ADT-1-11032020_signed

Copy of resolution passed by the company-11032020

Copy of the intimation sent by company-11032020

Copy of written consent given by auditor-11032020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

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

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-29062019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

List of share holders, debenture holders;-31122018

Form INC-22-15032018_signed

Form MGT-14-13032018_signed

Copies of the utility bills as mentioned above (not older than two months)-13032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018

Optional Attachment-(1)-13032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018

Form AOC-4-25122017_signed

Form MGT-7-25122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Directors report as per section 134(3)-23122017