Past Directors

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form DIR-11-30122016_signed

Proof of dispatch-26122016

Notice of resignation filed with the company-26122016

Acknowledgement received from company-26122016

List of share holders, debenture holders;-19102016

Form DIR-12-19102016

Optional Attachment-(1)-19102016

Notice of resignation;-19102016

Evidence of cessation;-19102016

Form MGT-7-19102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Form AOC-4-04102016_signed

Form ADT-1-30092016_signed

Copy of the intimation sent by company-30092016

Copy of written consent given by auditor-30092016

Form DIR-12-06052016_signed

Letter of appointment;-06052016

Optional Attachment-(1)-06052016

Optional Attachment-(2)-06052016

Optional Attachment-(3)-06052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016

Form AOC-4-030116.OCT

Form MGT-7-020116.OCT

Directors- report as per section 134-3--311215.PDF

Copy Of Financial Statements as per section 134-311215.PDF

Form ADT-1-241215.OCT

Form SH-7-250315.PDF

Optional Attachment 1-250315.PDF

MoA - Memorandum of Association-250315.PDF

Copy of the resolution for alteration of capital-250315.PDF

Company Information

Past Directors

Sunil Kumar Saha

Nabanita Saha

Tarun Ghosal

Santanu Banerjee

Partha Pratim Roy

Sibasis Nandy

Onkar Singh

Kunaal Tiwary

Registered Trademarks

Pizaz Ambicura Healthcare

Documents