Directors

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.-10072020

Copy of Board or Shareholders? resolution-10072020

Form SH-7-09072020-signed

Altered memorandum of assciation;-04072020

Copy of the resolution for alteration of capital;-04072020

Optional Attachment-(1)-04072020

Optional Attachment-(2)-04072020

Form DPT-3-15062020-signed

Acknowledgement received from company-17022020

Form DIR-12-17022020_signed

Declaration by first director-17022020

Evidence of cessation;-17022020

Notice of resignation;-17022020

Proof of dispatch-17022020

Form DIR-11-17022020_signed

Notice of resignation filed with the company-17022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020

Form DIR-12-15012020_signed

Interest in other entities;-15012020

Optional Attachment-(2)-15012020

Optional Attachment-(1)-15012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Company Information

Directors

Mitul Chakraborty

Milan Chakraborty

Chandrima Chakraborty

Past Directors

Santanu Chakraborty

Sova Chakraborty

Tanima Chakraborty

Debabrata Das

Sanjay Bolar

Jatan Kumar Baid

Mahesh Kumar Shah

Registered Trademarks

Advantage Bengal Infrastructure Limited, Abil... Advantage Bengal Infrastructure

Charges

Documents