Directors

Subhasis Mitra

Director/Designated Partner
over 2 years ago

Aashna Agarwal

Director
almost 5 years ago

Nilisha Agarwal

Additional Director
over 8 years ago

Dalia Mitra

Director
almost 14 years ago

Tapas Chakraborty

Director
almost 14 years ago

Past Directors

Raghav Agarwal

Additional Director
over 8 years ago

Jhumur Pal

Director
over 13 years ago

Ganesh Mal Rawat

Director
about 14 years ago

Documents

Form DPT-3-21122020-signed

Form DIR-12-21122020_signed

Notice of resignation;-19122020

Interest in other entities;-19122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Evidence of cessation;-19122020

Form DPT-3-17062020-signed

Form AOC-4-10112019_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Directors report as per section 134(3)-24102019

Secretarial Audit Report-24102019

Optional Attachment-(1)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DPT-3-28062019

Form INC-22-28012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012019

Copies of the utility bills as mentioned above (not older than two months)-19012019

Optional Attachment-(1)-19012019

Copy of board resolution authorizing giving of notice-19012019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of resolution passed by the company-05042018

Optional Attachment-(1)-05042018

-05042018

Copy of written consent given by auditor-05042018

Company Information