Directors

Saswati Biswas

Director/Designated Partner
about 2 years ago

Himadri Sekhar Biswas

Director/Designated Partner
almost 5 years ago

Sunil Kumar Bhutra

Director
over 11 years ago

Past Directors

Gita Devi Bhutra

Director
over 11 years ago

Bela Agarwal .

Director
over 12 years ago

Shadika Saba

Director
over 12 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-24122019

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

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form INC-22-04062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Copy of board resolution authorizing giving of notice-04062019

Copies of the utility bills as mentioned above (not older than two months)-04062019

Optional Attachment-(1)-04062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190425

Form MGT-14-11042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411

Optional Attachment-(1)-02042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019

Altered articles of association-02042019

Altered memorandum of association-02042019

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

Optional Attachment-(1)-25042018

List of share holders, debenture holders;-25042018

Directors report as per section 134(3)-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Form MGT-7-25042018_signed

Form AOC-4-25042018_signed

Form ADT-1-29032018_signed

Copy of written consent given by auditor-29032018

Company Information