Directors

Tapan Kumar Poddar

Director
over 2 years ago

Manjuri Poddar

Director/Designated Partner
almost 3 years ago

Documents

Form ADT-3-07012021_signed

Form ADT-1-07012021_signed

Resignation letter-28122020

Optional Attachment-(1)-28122020

Copy of written consent given by auditor-28122020

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

Form DPT-3-27122020_signed

Form PAS-3-26112020_signed

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.-26112020

Copy of Board or Shareholders? resolution-26112020

Form DPT-3-15102020-signed

Directors report as per section 134(3)-28012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020

Form AOC-4-28012020_signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form INC-22-27022019_signed

Form MGT-14-27022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

Copy of board resolution authorizing giving of notice-27022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019

Copies of the utility bills as mentioned above (not older than two months)-27022019

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Form AOC-4-12122018_signed

Form MGT-7-12122018_signed

Form SH-7-26042018-signed

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.-25042018

Company Information

Directors

Tapan Kumar Poddar

Manjuri Poddar

Documents