Directors

Harsh Jain

Director/Designated Partner
almost 3 years ago

Sumanta Chatterjee

Director/Designated Partner
about 4 years ago

Monica Jain

Director/Designated Partner
over 4 years ago

Sourish Chatterjee

Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012023

Directors report as per section 134(3)-17012023

Form AOC-4-17012023_signed

Form ADT-1-13012023_signed

Copy of resolution passed by the company-13012023

List of Directors;-13012023

List of share holders, debenture holders;-13012023

Copy of written consent given by auditor-13012023

Form MGT-7A-13012023_signed

Form INC-22-25122021_signed

Copies of the utility bills as mentioned above (not older than two months)-25122021

Copy of board resolution authorizing giving of notice-25122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122021

Optional Attachment-(1)-01122021

Notice of resignation;-01122021

Evidence of cessation;-01122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122021

Form DIR-12-01122021_signed

Form INC-20A-14102021_signed

-14102021

Form ADT-1-19082021_signed

Copy of written consent given by auditor-19082021

Copy of resolution passed by the company-19082021

CERTIFICATE OF INCORPORATION-20210804

Form SPICe MOA (INC-33)-02082021

Form SPICe AOA (INC-34)-02082021

Form SPICe AOA (INC-34)-29072021

Form SPICe MOA (INC-33)-29072021