Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-13092019-signed

Form DPT-3-09092019-signed

Auditor?s certificate-29062019

Auditor?s certificate-28062019

Evidence of cessation;-02012019

Form DIR-12-02012019_signed

Notice of resignation;-02012019

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form INC-22-18062018_signed

Copies of the utility bills as mentioned above (not older than two months)-18062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018

List of share holders, debenture holders;-22112017

Company Information

Directors

Arup Ghosh

Archana Ghosh

Atul Chandra Ghosh

Past Directors

Ashim Kumar Sarawgi

Saroj Kumari Sarawgi

Niranjan Kumar Sarawgi

Sherry Sarawgi .

Documents