Directors

Ashok Kumar Basu

Director/Designated Partner
over 9 years ago

Pshridhar Pganeshwar Rao

Director/Designated Partner
over 9 years ago

Sandeep Lall

Director/Designated Partner
almost 13 years ago

Past Directors

Hiranmoy Sardar

Director
over 13 years ago

Rafiquemohammad Shake

Director
almost 14 years ago

Surojit Das

Director
almost 15 years ago

Asad Siddiqui

Director
almost 15 years ago

Documents

Evidence of cessation;-03062019

Form DIR-12-03062019_signed

Notice of resignation;-03062019

Form MGT-7-15062018_signed

Form 20B-15062018_signed

List of share holders, debenture holders;-13062018

Annual return as per schedule V of the Companies Act,1956-13062018

Form AOC-4-18042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018

Optional Attachment-(1)-15042018

Directors report as per section 134(3)-15042018

Form ADT-1-13042018_signed

Copy of written consent given by auditor-13042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Directors report as per section 134(3)-13042018

Copy of resolution passed by the company-13042018

Form 23AC-07042018_signed

Form 23ACA-07042018_signed

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-06042018

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06042018

Optional Attachment-(1)-06042018

Form INC-22-18012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012017

Copy of board resolution authorizing giving of notice-18012017

Copies of the utility bills as mentioned above (not older than two months)-18012017

Evidence of cessation;-15102016

Form DIR-12-15102016_signed

Notice of resignation;-15102016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016

Company Information