Directors

Tanushree Saibal Ghosh

Additional Director
over 9 years ago

Saibal Tarun Kanti Ghosh

Nominee
over 9 years ago

Arabinda Roy

Director
over 11 years ago

Past Directors

Balakrishnan Krishnan

Additional Director
almost 10 years ago

Amit Sadhan Chakravarty

Director
over 11 years ago

Documents

Notice of resignation;-28122017

Form DIR-12-28122017_signed

Evidence of cessation;-28122017

Form INC-22-13072017_signed

Form MGT-14-13072017_signed

Copies of the utility bills as mentioned above (not older than two months)-13072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017

Copy of board resolution authorizing giving of notice-13072017

Optional Attachment-(1)-13072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017

Form SH-7-05072016-signed

Form INC-22-02072016_signed

Optional Attachment-(1)-02072016

Copy of the resolution for alteration of capital;-02072016

Copy of board resolution authorizing giving of notice-02072016

Copies of the utility bills as mentioned above (not older than two months)-02072016

Altered memorandum of assciation;-02072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072016

Form MGT-14-01072016_signed

Altered memorandum of association-01072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072016

Optional Attachment-(1)-01072016

Optional Attachment-(2)-01072016

Optional Attachment-(3)-01072016

Notice of resignation;-01072016

Letter of appointment;-01072016

Form DIR-12-01072016_signed

Evidence of cessation;-01072016

Declaration by first director-01072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016

Company Information