Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form ADT-1-24112019_signed

Copy of written consent given by auditor-14112019

Copy of resolution passed by the company-14112019

Notice of resignation;-14092019

Notice of resignation filed with the company-14092019

Proof of dispatch-14092019

Acknowledgement received from company-14092019

Evidence of cessation;-14092019

Form DIR-11-14092019_signed

Form DIR-12-14092019_signed

Form ADT-1-16072019_signed

Copy of written consent given by auditor-16072019

Copy of the intimation sent by company-16072019

Copy of resolution passed by the company-16072019

Form DPT-3-28062019

Form ADT-3-26062019_signed

Resignation letter-26062019

Form INC-22-16042019_signed

Copies of the utility bills as mentioned above (not older than two months)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Directors report as per section 134(3)-02102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

List of share holders, debenture holders;-02102018

Form MGT-7-02102018_signed

Company Information

Directors

Sarfaraz Alam Khichi

Mohammad Riyazuddin Khichi

Past Directors

Chandra Shekhar Sharma

Swapan Kumar Dey

Kiran Dey

Basanti Ghosh

Saptarshi Dey

Documents