Directors

Indra Deb Halder

Director/Designated Partner
over 8 years ago

Past Directors

Keshav Kumar Malviya

Director
about 9 years ago

Sumana Halder

Additional Director
over 12 years ago

Sandeep Sengupta

Additional Director
almost 13 years ago

Utsav Bajaj

Director
about 13 years ago

Documents

Form ADT-1-24112019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form INC-22-31072019_signed

Copies of the utility bills as mentioned above (not older than two months)-31072019

Copy of board resolution authorizing giving of notice-31072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019

Directors report as per section 134(3)-02022019

List of share holders, debenture holders;-02022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019

Form AOC-4-02022019_signed

Form MGT-7-02022019_signed

Form INC-22-16082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018

Copy of board resolution authorizing giving of notice-16082018

Copies of the utility bills as mentioned above (not older than two months)-16082018

Directors report as per section 134(3)-10052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018

Form AOC-4-10052018_signed

List of share holders, debenture holders;-30042018

Form MGT-7-30042018_signed

Form INC-22-01092017_signed

Copies of the utility bills as mentioned above (not older than two months)-01092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017

Notice of resignation;-02082017

Evidence of cessation;-02082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017

Form DIR-12-02082017_signed

Letter of appointment;-02082017

Company Information