Directors

Nilima Debnath

Director/Designated Partner
over 2 years ago

Past Directors

Debabrata Shaw

Director
about 5 years ago

Santanu Somadder

Director
about 14 years ago

Sarbani Ghosh

Additional Director
about 15 years ago

Ashok Kumar Jhunjhunwala

Additional Director
about 18 years ago

Documents

Evidence of cessation;-07112020

Optional Attachment-(1)-07112020

Notice of resignation;-07112020

Form DIR-12-07112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Form AOC-4-21012020_signed

Form MGT-7-21012020_signed

List of share holders, debenture holders;-18012020

Directors report as per section 134(3)-18012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020

Form DPT-3-21082019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form AOC-4-10122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form INC-22-05042017_signed

Copy of board resolution authorizing giving of notice-05042017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042017

Copies of the utility bills as mentioned above (not older than two months)-05042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017

Form ADT-1-11012017_signed

Copy of the intimation sent by company-11012017

Copy of written consent given by auditor-11012017

Copy of resolution passed by the company-11012017

Company Information