Directors

Amar Nath Ghose

Director/Designated Partner
almost 8 years ago

Priti Ghose

Director
over 29 years ago

Past Directors

Ambarish Ghosh

Additional Director
over 15 years ago

Kalyan Mukherjee

Director
over 23 years ago

Ajoy Kumar Basu

Director
over 23 years ago

Documents

Form MGT-7-14122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-01112019_signed

Optional Attachment-(2)-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form INC-22-23052019_signed

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

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

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

Form ADT-1-08012019_signed

Copy of written consent given by auditor-31122018

Copy of the intimation sent by company-31122018

Optional Attachment-(1)-31122018

Copy of resolution passed by the company-31122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Optional Attachment-(1)-24122018

Optional Attachment-(2)-24122018

List of share holders, debenture holders;-24122018

Form ADT-3-08102018-signed

Form ADT-1-05102018_signed

Copy of written consent given by auditor-05102018

Copy of resolution passed by the company-05102018

Resignation letter-26092018

Complete record of private placement offers and acceptances in Form PAS-5.-13032018

Company Information