Directors

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.-09062020

Form ADT-1-19022020_signed

Copy of written consent given by auditor-19022020

Copy of the intimation sent by company-19022020

Copy of resolution passed by the company-19022020

Form SH-7-17022020-signed

Optional Attachment-(1)-15022020

Copy of the resolution for alteration of capital;-15022020

Altered memorandum of assciation;-15022020

Optional Attachment-(2)-15022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Form DIR-12-14012020_signed

Optional Attachment-(2)-14012020

Interest in other entities;-14012020

Optional Attachment-(1)-14012020

Evidence of cessation;-14012020

Proof of dispatch-14012020

Notice of resignation;-14012020

Acknowledgement received from company-14012020

Form DIR-11-14012020_signed

Notice of resignation filed with the company-14012020

Form ADT-3-02012020_signed

Resignation letter-02012020

Optional Attachment-(1)-02012020

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Company Information

Directors

Sanjoy Chakraborty

Shaleni S Biswas

Milan Chakraborty

Souvick Chatterjee

Past Directors

Santanu Chakraborty

Arindam Matilal

Suvajit Chakraborty

Anand Kumar Gupta

Tanima Chakraborty

Rakesh Kumar Gujrani

Charges

Documents