Directors

Subrata Biswas

Director/Designated Partner
over 2 years ago

Madhusudan Pakhira

Director/Designated Partner
over 2 years ago

Bhaktavatar Das Luigi Montefusco

Director/Designated Partner
almost 11 years ago

Documents

Form ADT-1-04042021_signed

Form ADT-3-04042021_signed

Resignation letter-21102020

Copy of written consent given by auditor-17102020

Copy of resolution passed by the company-17102020

Form AOC-4-16102020_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15102020

Directors report as per section 134(3)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Form MGT-7-06102020_signed

List of share holders, debenture holders;-30092020

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Optional Attachment-(1)-20042019

List of share holders, debenture holders;-14022019

Optional Attachment-(1)-14022019

Form MGT-7-14022019_signed

List of share holders, debenture holders;-12022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019

Directors report as per section 134(3)-12022019

Form MGT-7-12022019_signed

Form AOC-4-12022019_signed

Form ADT-1-30112017_signed

Optional Attachment-(1)-30112017

Optional Attachment-(2)-30112017

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Company Information

Directors

Subrata Biswas

Madhusudan Pakhira

Bhaktavatar Das Luigi Montefusco

Documents