Directors

Anik Sarkar

Director/Designated Partner
almost 3 years ago

Syed Ajmal Ali

Director/Designated Partner
almost 3 years ago

Taraknath Mandal

Director/Designated Partner
over 3 years ago

Sumanta Das

Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-14112022

Copy of Board or Shareholders? resolution-14112022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112022

Optional Attachment-(1)-14112022

Optional Attachment-(2)-14112022

Optional Attachment-(4)-08092022

Optional Attachment-(2)-08092022

Optional Attachment-(1)-08092022

Notice of resignation;-08092022

Form DIR-12-08092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092022

Optional Attachment-(3)-08092022

Optional Attachment-(5)-08092022

Evidence of cessation;-08092022

Form MGT-14-06092022_signed

Form INC-22-06092022_signed

Copies of the utility bills as mentioned above (not older than two months)-06092022

Copy of board resolution authorizing giving of notice-06092022

Optional Attachment-(1)-06092022

Optional Attachment-(2)-06092022

Optional Attachment-(3)-06092022

Optional Attachment-(4)-06092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092022

Form MGT-14-13052022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220513

Optional Attachment-(2)-11052022

Optional Attachment-(3)-11052022

Optional Attachment-(4)-11052022