Directors

Sambhu Pramanik

Director/Designated Partner
over 3 years ago

Chinmay Bhattacharjee

Director/Designated Partner
over 8 years ago

Past Directors

Lokesh Bardia

Director
over 10 years ago

Avishek Kundu

Director
about 12 years ago

Anjan Das

Director
about 12 years ago

Documents

Form STK-2-28012019-signed

-24102017

Optional Attachment-(1)-24102017

Notice of resignation;-29062017

Letter of appointment;-29062017

Interest in other entities;-29062017

Form DIR-12-29062017_signed

Evidence of cessation;-29062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017

Form INC-22-19042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042017

Copies of the utility bills as mentioned above (not older than two months)-19042017

List of share holders, debenture holders;-04102016

Directors report as per section 134(3)-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Form AOC-4-04102016

Form MGT-7-04102016_signed

Form ADT-1-27092016_signed

Copy of written consent given by auditor-27092016

Copy of the intimation sent by company-27092016

Copy of resolution passed by the company-27092016

Form INC-22-110216.OCT

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form ADT-1-101015.OCT

Form DIR-12-140715.OCT

Letter of Appointment-140715.PDF

Interest in other entities-140715.PDF

Evidence of cessation-140715.PDF

Declaration of the appointee Director- in Form DIR-2-140715.PDF

Company Information