Directors

Sukla Mitra

Director
over 6 years ago

Bishnupriya Mondal

Whole Time Director
over 11 years ago

Past Directors

Ravi Shankar Tiwari

Director
over 11 years ago

Sushanta Singha

Whole Time Director
over 11 years ago

Documents

Form ADT-1-23112019_signed

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-28102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Declaration by first director-13062019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form PAS-3-09042019_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.-05042019

Copy of Board or Shareholders? resolution-05042019

Form PAS-3-14022019_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.-14022019

Copy of Board or Shareholders? resolution-14022019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180711

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180705