Directors

Sunayana Bansal

Director
over 3 years ago

Rakesh Singh

Director/Designated Partner
over 11 years ago

Ruplekha Mitra

Director
over 11 years ago

Past Directors

Pravash Kumar Mukherjee

Additional Director
almost 9 years ago

Meghnarayan Singh

Director
about 10 years ago

Documents

Notice of resignation;-29032017

Form DIR-12-29032017_signed

Form DIR-11-29032017_signed

Evidence of cessation;-29032017

Proof of dispatch-27032017

Notice of resignation filed with the company-27032017

Acknowledgement received from company-27032017

Optional Attachment-(1)-11012017

Letter of appointment;-11012017

Form DIR-12-11012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed

Form ADT-1-24112016_signed

Copy of resolution passed by the company-24112016

Copy of the intimation sent by company-24112016

Copy of written consent given by auditor-24112016

Directors report as per section 134(3)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Form AOC-4-24112016_signed

Form INC-22-31052016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052016

Optional Attachment-(1)-31052016

Copies of the utility bills as mentioned above (not older than two months)-31052016

Copy of board resolution authorizing giving of notice-31052016

Form ADT-1-190316.OCT

Form DIR-12-020116.OCT

Evidence of cessation-020116.PDF

Company Information