Directors

Gautam Banerjee

Director
about 11 years ago

Reeta Dheeraj Gupta

Director
about 11 years ago

Past Directors

Soumyadipta Banerjee

Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

List of share holders, debenture holders;-11102018

Form INC-22-21082018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21082018

Copies of the utility bills as mentioned above (not older than two months)-21082018

Copy of board resolution authorizing giving of notice-21082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Directors report as per section 134(3)-13112017

List of share holders, debenture holders;-13112017

Form MGT-7-13112017_signed

Form AOC-4-13112017_signed

Form DIR-11-03082017_signed

Notice of resignation filed with the company-31072017

Acknowledgement received from company-31072017

Proof of dispatch-31072017

Form DIR-12-19062017_signed

Evidence of cessation;-19062017

Notice of resignation;-19062017

Form AOC-4-26102016_signed

Form MGT-7-24102016_signed