Directors

Gita Musaddi .

Director
about 2 years ago

Pintu Kumar Das

Director/Designated Partner
over 8 years ago

Past Directors

Sachin Musaddi

Director
almost 10 years ago

Pulak Goswami

Director
almost 10 years ago

Raghav Poddar .

Director
over 14 years ago

Documents

Approval letter for extension of AGM;-27122020

List of share holders, debenture holders;-27122020

Form MGT-7-27122020_signed

Form ADT-1-25122020_signed

Directors report as per section 134(3)-25122020

Copy of written consent given by auditor-25122020

Copy of resolution passed by the company-25122020

Approval letter of extension of financial year or AGM-25122020

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

Copy of the intimation sent by company-25122020

Form AOC-4-25122020_signed

Form ADT-1-02092020_signed

Optional Attachment-(2)-02092020

Optional Attachment-(1)-02092020

Copy of written consent given by auditor-02092020

Copy of resolution passed by the company-02092020

Directors report as per section 134(3)-21082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019

Form AOC-4-21082019_signed

List of share holders, debenture holders;-19082019

Form MGT-7-19082019_signed

Form INC-22-24052019_signed

Form MGT-14-20052019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-25102018_signed

Company Information