Directors

Sanjeev Kumar Shah

Director/Designated Partner
over 2 years ago

Ashoke Kumar Banerjee

Additional Director
over 2 years ago

Pradip Bose

Director
over 2 years ago

Past Directors

Chandrima Banerjee

Director
about 21 years ago

Indrani Banerjee

Director
about 21 years ago

Documents

Form DPT-3-30062019

Form ADT-1-09052019_signed

Copy of resolution passed by the company-09052019

Copy of the intimation sent by company-09052019

Copy of written consent given by auditor-09052019

Form ADT-3-26042019_signed

Resignation letter-25042019

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(1)-19042019

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Optional Attachment-(1)-19042019

Form AOC-4-22012019_signed

Form MGT-7-21012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form DIR-12-01012019_signed

Notice of resignation;-31122018

Evidence of cessation;-31122018

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Form AOC-4-25102017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

List of share holders, debenture holders;-01112016

Company Information