Directors

Soumen Mukherjee

Director/Designated Partner
over 2 years ago

Past Directors

Purnna Chandra Barik

Additional Director
over 15 years ago

Susanta Sengupta

Additional Director
over 15 years ago

Parijat Biswas

Director
over 19 years ago

Arijit Mukherjee

Director
over 19 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190828

Form MGT-14-24042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Directors report as per section 134(3)-09062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018

Form AOC-4-09062018_signed

Form INC-22-05022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018

Copies of the utility bills as mentioned above (not older than two months)-05022018

Copy of board resolution authorizing giving of notice-05022018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Form MGT-7-11112016_signed

List of share holders, debenture holders;-10112016

Form AOC-4-24102016_signed

Directors report as per section 134(3)-21102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Form MGT-7-211115.OCT

Form AOC-4-111115.OCT

Form DIR-12-151015.OCT

Form ADT-1-071015.OCT

Form DIR-11-230415.OCT

Form DIR-12-040415.OCT

Optional Attachment 4-040415.PDF

Optional Attachment 3-040415.PDF

Declaration of the appointee Director- in Form DIR-2-040415.PDF

Evidence of cessation-040415.PDF

Interest in other entities-040415.PDF

Form23AC-201114 for the FY ending on-310314.OCT

FormSchV-131114 for the FY ending on-310314.OCT

Company Information