Directors

Joydeep Kolay

Director/Designated Partner
over 1 year ago

Abhijit Kolay

Beneficial Owner
over 1 year ago

Surajit Kolay

Beneficial Owner
over 5 years ago

Debojit Kolay

Director/Designated Partner
over 11 years ago

Past Directors

Asish Kolay

Director
about 18 years ago

Documents

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form MGT-7-15122019_signed

Form AOC-4-15122019_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

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-22052019_signed

Form INC-22-24042019_signed

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

Copy of board resolution authorizing giving of notice-24042019

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

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018

Details of other Entity(s)-08112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018

Directors report as per section 134(3)-08112018

List of share holders, debenture holders;-08112018

Optional Attachment-(1)-08112018

Optional Attachment-(2)-08112018

Form MGT-7-08112018_signed

Form AOC-4-08112018_signed

Details of other Entity(s)-27022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018

Company Information