Directors

Hirdya Ranjan Kumar Sinha

Director/Designated Partner
almost 3 years ago

Kiran Sinha

Director/Designated Partner
about 6 years ago

Abhishek Ranjan

Beneficial Owner
over 6 years ago

Past Directors

Urwashi Ranjan

Director
about 10 years ago

Documents

Form ADT-3-03042021_signed

-31122020

Form ADT-1-31122020_signed

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Resignation letter-30122020

Form DIR-12-12122019_signed

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

Optional Attachment-(1)-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Form BEN - 2-10092019_signed

Optional Attachment-(1)-10092019

Declaration under section 90-10092019

Form DPT-3-30062019

Form INC-22-21052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Notice of resignation;-22042019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018