Directors

Ranjit Kumar Nandi

Director
almost 2 years ago

Amar Nath Sett

Director
over 7 years ago

Past Directors

Rochita Dey

Additional Director
over 6 years ago

Shipra Dey

Additional Director
over 6 years ago

Tanmoy Shome

Director
over 23 years ago

Documents

Form MGT-7-05012020_signed

Form AOC-4-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Form DIR-12-29112019_signed

Optional Attachment-(1)-28112019

Form INC-22-30032019_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.-30032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019

Optional Attachment-(1)-30032019

Copy of board resolution authorizing giving of notice-30032019

Copies of the utility bills as mentioned above (not older than two months)-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Optional Attachment-(1)-30032019

Interest in other entities;-30032019

Form DIR-12-30032019_signed

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed

Optional Attachment-(1)-10092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Evidence of cessation;-10092018

Form DIR-12-10092018_signed

Notice of resignation;-10092018

Form DIR-11-08092018_signed

Acknowledgement received from company-08092018

Proof of dispatch-08092018

Company Information