Directors

Shweta Bansal

Director/Designated Partner
almost 3 years ago

Past Directors

Binod Joshi

Additional Director
almost 7 years ago

Suparna Das Bhaumik

Director
almost 10 years ago

Sanjay Bhaumik

Director
almost 10 years ago

Goutam Singh

Director
almost 14 years ago

Sanjay Gupta

Director
almost 14 years ago

Documents

Form DIR-12-03102020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form AOC-4-10122019_signed

Form AOC - 4 CFS-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

Directors report as per section 134(3)-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form DIR-12-25112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

Form ADT-1-11112019_signed

Copy of resolution passed by the company-06112019

Copy of written consent given by auditor-06112019

Form DIR-12-04072019_signed

Optional Attachment-(1)-03072019

Notice of resignation;-03072019

Evidence of cessation;-03072019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form INC-22-06062019_signed

Copy of board resolution authorizing giving of notice-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Optional Attachment-(1)-06062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Optional Attachment-(2)-06062019

Company Information