Directors

Tapas Santra

Director/Designated Partner
almost 8 years ago

Rajesh Bansal

Director
over 9 years ago

Past Directors

Sanjoy Kumar Dey

Director
over 10 years ago

Sanjay Chatterjee

Director
over 10 years ago

Subrat Mandal

Director
about 11 years ago

Sunil Paswan

Director
about 11 years ago

Documents

Form INC-22-20122017_signed

Copies of the utility bills as mentioned above (not older than two months)-20122017

Copy of board resolution authorizing giving of notice-20122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017

Notice of resignation;-20122017

Letter of appointment;-20122017

Form DIR-12-20122017_signed

Evidence of cessation;-20122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017

Notice of resignation;-17062016

Letter of appointment;-17062016

Form DIR-12-17062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016

Evidence of cessation;-17062016

Form INC-22-160915.OCT

Form DIR-12-110815.OCT

Letter of Appointment-100815.PDF

Evidence of cessation-100815.PDF

Declaration of the appointee Director- in Form DIR-2-100815.PDF

Declaration by the first director-100815.PDF

Acknowledgement of Stamp Duty AoA payment-150914.PDF

Acknowledgement of Stamp Duty MoA payment-150914.PDF

Certificate of Incorporation-150914.PDF

Declaration by the first director-120914.PDF

Interest in other entities-120914.PDF

Letter of Appointment-120914.PDF

MoA - Memorandum of Association-120914.PDF

Optional Attachment 1-120914.PDF

Declaration of the appointee Director- in Form DIR-2-120914.PDF

Company Information