Directors

Ipshita Mullick

Director/Designated Partner
over 3 years ago

Raja Mukherjee

Beneficial Owner
almost 6 years ago

Souptik Mitra

Individual Subscriber
over 8 years ago

Karabi Mukherjee

almost 15 years ago

Documents

Form AOC-4-07012021_signed

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Form MGT-7-31122020

Form BEN - 2-19122019_signed

Declaration under section 90-19122019

Form ADT-1-12122019_signed

Copy of written consent given by auditor-11122019

Copy of resolution passed by the company-11122019

Form MGT-7-29112019_signed

List of share holders, debenture holders;-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019

Supplementary or Test audit report under section 143-25112019

Form AOC - 4 CFS-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(1)-22042019

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.-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019