Directors

Meenakshi Kaushik

Manager/Secretary
over 2 years ago

Rajni Debnath

Director/Designated Partner
almost 3 years ago

Dipti Haldar

Director/Designated Partner
over 3 years ago

Shweta Dixit

Director/Designated Partner
over 9 years ago

Past Directors

Shipra Biswas

Director
over 12 years ago

Documents

Form ADT-3-28122020_signed

Resignation letter-26122020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

Form INC-22-13032019_signed

Copies of the utility bills as mentioned above (not older than two months)-08032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019

Copy of board resolution authorizing giving of notice-08032019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-19122017

Directors report as per section 134(3)-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Form MGT-7-19122017_signed

Form AOC-4-19122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Company Information