Directors

Tapati Bose

Director/Designated Partner
over 7 years ago

Ayse Nilufer Bose Archment

Director/Designated Partner
over 7 years ago

Arup Sen

Director/Designated Partner
over 25 years ago

Past Directors

Ratna Sen

Director
over 24 years ago

Documents

Form AOC-4-14122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Form INC-22-10062019_signed

Copy of board resolution authorizing giving of notice-10062019

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.-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Form MGT-7-22032019_signed

List of share holders, debenture holders;-17032019

Optional Attachment-(1)-14032019

Directors report as per section 134(3)-14032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019

Form AOC-4-14032019_signed

Optional Attachment-(2)-03082018

Form DIR-12-03082018_signed

Evidence of cessation;-03082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018

Optional Attachment-(3)-03082018

Optional Attachment-(4)-03082018

Optional Attachment-(1)-03082018

Optional Attachment-(5)-03082018

Form AOC-4-13122017_signed