Directors

Saminul Ansary

Director/Designated Partner
over 2 years ago

Past Directors

Wajed Ansary

Director
almost 9 years ago

Dhiman Sanyal

Director
almost 10 years ago

Amitava Sanyal

Director
over 10 years ago

Wahed Ansary

Director
almost 11 years ago

Hamida Bibi

Director
almost 11 years ago

Registered Trademarks

Lutfa Reshmi Care Services

[Class : 3] Body Soap.

Documents

Notice of resignation;-15102020

Form DIR-12-15102020_signed

Evidence of cessation;-15102020

Form DPT-3-15052020-signed

Form AOC-4-18122019_signed

Directors report as per section 134(3)-17122019

List of share holders, debenture holders;-17122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Optional Attachment-(2)-17122019

Optional Attachment-(1)-17122019

Form DIR-12-17122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019

Form MGT-7-17122019_signed

Form DPT-3-30062019

Form DIR-12-24052019_signed

Form ADT-1-29042019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Form MGT-14-26032019_signed

Form INC-22-26032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Copy of board resolution authorizing giving of notice-26032019

Copies of the utility bills as mentioned above (not older than two months)-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form MGT-7-01122018_signed

Company Information