Directors

Anand Sharma

Director/Designated Partner
over 2 years ago

Sudarshan Sharma

Director/Designated Partner
almost 7 years ago

Past Directors

Jitendar Prasad Shaw

Director
over 8 years ago

Sanjeet Kumar Sharma

Director
about 13 years ago

Mithun Das

Director
over 13 years ago

Asit Bhattacharya

Director
over 13 years ago

Documents

Form ADT-1-20062020_signed

Copy of resolution passed by the company-20062020

Copy of written consent given by auditor-20062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form ADT-1-16042019_signed

Copy of written consent given by auditor-16042019

Form INC-22-03012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019

Copy of board resolution authorizing giving of notice-03012019

Copies of the utility bills as mentioned above (not older than two months)-03012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Form DIR-12-03012019_signed

Notice of resignation;-03012019

Evidence of cessation;-03012019

List of share holders, debenture holders;-03102018

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018

Form AOC-4-03102018_signed

Form MGT-7-03102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Directors report as per section 134(3)-21102017

List of share holders, debenture holders;-21102017

Form MGT-7-21102017_signed

Form AOC-4-21102017_signed

Company Information