Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Optional Attachment-(1)-30122020

Directors report as per section 134(3)-30122020

Form AOC-4-30122020

Form MGT-14-28122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020

Copy of resolution passed by the company-28122020

Optional Attachment-(1)-28122020

Copy of the intimation sent by company-28122020

Copy of written consent given by auditor-28122020

Form PAS-6-17122020_signed

Form PAS-6-16122020_signed

Form INC-22-24092020

Optional Attachment-(1)-24092020

Copies of the utility bills as mentioned above (not older than two months)-24092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020

Optional Attachment-(2)-24092020

Form INC-22-24092020_signed

Form CHG-1-29062020_signed

Instrument(s) of creation or modification of charge;-29062020

Optional Attachment-(1)-29062020

Optional Attachment-(2)-29062020

CERTIFICATE OF REGISTRATION OF CHARGE-20200629

Form ADT-1-16032020_signed

Copy of resolution passed by the company-16032020

Copy of written consent given by auditor-16032020

Form MGT-7-17112019_signed

Company Information

Directors

Atsungla Longkumer

Anindyo Mukhopadhyay

Tapasi Chakraborty

Past Directors

Shiuli Mukhopadhyay .

Neha Maini

Arpita C Mittra

Himani Mukhopadhyay

Purnima Sen .

Charges

Documents