Directors

Shipu Nandy

Director
almost 3 years ago

Amit Das

Director
almost 3 years ago

Varun Sharma

Director/Designated Partner
over 7 years ago

Past Directors

Sanjay Kumar Agarwal

Director
almost 27 years ago

Sumesh Garg

Director
almost 27 years ago

Documents

Form PAS-6-07122020_signed

Form DPT-3-01102020-signed

Form MGT-7-07122019_signed

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form DPT-3-06112019-signed

Form DPT-3-19102019-signed

Optional Attachment-(1)-18102019

Form ADT-1-02102019_signed

Copy of the intimation sent by company-02102019

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Form INC-22-03042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copy of board resolution authorizing giving of notice-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018

Directors report as per section 134(3)-06102018

Form AOC-4-06102018_signed

Notice of resignation;-22082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018

Company Information