Directors

Shake Ali Arshad

Director/Designated Partner
almost 8 years ago

Mohan Kumar Kahar

Director/Designated Partner
almost 8 years ago

Past Directors

Biplab Mondal

Director
over 8 years ago

Sukanta Ghosh

Director
over 9 years ago

Shovan Banerjee

Director
over 9 years ago

Mahadeb Sau

Director
over 10 years ago

Gouranga Sarkar

Director
over 10 years ago

Shankar Agarwal

Director
over 11 years ago

Ashish Ghosh

Director
about 12 years ago

Hari Shankar Prasad Chanau

Director
over 12 years ago

Subrata Chowdhury

Director
almost 13 years ago

Sukumar Shaw

Director
almost 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180418

Form MGT-14-06042018-signed

Altered articles of association-04042018

Altered memorandum of association-04042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018

Form ADT-3-03042018-signed

Resignation letter-23032018

Form INC-22-22032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018

Copy of board resolution authorizing giving of notice-21032018

Copies of the utility bills as mentioned above (not older than two months)-21032018

Form DIR-12-19032018_signed

Notice of resignation;-19032018

Evidence of cessation;-19032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018

Form ADT-1-03012018_signed

Copy of the intimation sent by company-27122017

Copy of resolution passed by the company-27122017

Copy of written consent given by auditor-27122017

Form AOC-4(XBRL)-06122017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4(XBRL)-14092017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092017

Letter of appointment;-14042017

Interest in other entities;-14042017

Proof of dispatch-14042017

Notice of resignation filed with the company-14042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017

Company Information