Directors

Sachindra Nath Roy

Director/Designated Partner
over 2 years ago

Gourab Roy

Director/Designated Partner
almost 7 years ago

Mita Roy

Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122020

Optional Attachment-(1)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Optional Attachment-(2)-25122020

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(2)-26112019

Optional Attachment-(1)-26112019

Form DPT-3-27062019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Form MGT-14-14042019_signed

Form INC-22-14042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042019

Copies of the utility bills as mentioned above (not older than two months)-14042019

Copy of board resolution authorizing giving of notice-14042019

Form PAS-3-06032019_signed

Copy of Board or Shareholders? resolution-06032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Form DIR-12-06032019_signed

Optional Attachment-(1)-06032019

Optional Attachment-(2)-06032019

Company Information

Directors

Sachindra Nath Roy

Gourab Roy

Mita Roy

Documents