Directors

Arko Provo Ranjeet Roy

Director/Designated Partner
almost 6 years ago

Putul Ranjitkumar Roy

Director
almost 12 years ago

Sapna Arkoprovo Roy

Director
about 12 years ago

Navratan Santokchand Mehta

Director
about 12 years ago

Past Directors

Sushil Natthuji Nishankar

Director
over 11 years ago

Documents

Form DPT-3-28092020-signed

Form DIR-12-27022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Declaration by first director-27022020

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Form MGT-14-25042019_signed

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Optional Attachment-(1)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Copy of board resolution authorizing giving of notice-25042019

Optional Attachment-(1)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Form DIR-12-01102018_signed

Notice of resignation;-24082018

Evidence of cessation;-24082018

Acknowledgement received from company-22082018

Proof of dispatch-22082018

Company Information