Directors

Biswajit Halder

Director
over 2 years ago

Ashit Saha

Additional Director
almost 8 years ago

Pinaki Ranjan Dey

Director
about 12 years ago

Shova Agarwal

Director
over 12 years ago

Bajrang Agarwal

Director
over 12 years ago

Documents

Notice of resignation;-03112018

Form DIR-12-03112018_signed

Evidence of cessation;-03112018

Optional Attachment-(3)-21022018

Optional Attachment-(2)-21022018

Optional Attachment-(1)-21022018

Interest in other entities;-21022018

Form DIR-12-21022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018

Form MGT-7-12082017_signed

Form AOC-4-12082017_signed

List of share holders, debenture holders;-11082017

Directors report as per section 134(3)-11082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017

Form AOC-4-09082017_signed

Form MGT-7-09082017_signed

Form 20B-09082017_signed

Form 23AC-09082017_signed

Directors report as per section 134(3)-08082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082017

Annual return as per schedule V of the Companies Act,1956-08082017

List of share holders, debenture holders;-08082017

Optional Attachment-(1)-08082017

Form 32-081013.OCT

Form 18-081013.OCT

Evidence of cessation-081013.PDF

Optional Attachment 1-081013.PDF

Acknowledgement of Stamp Duty AoA payment-150313.PDF

Certificate of Incorporation-150313.PDF