Directors

Abhiroop Gupta

Director/Designated Partner
over 2 years ago

Anasuya Gupta

Director/Designated Partner
over 2 years ago

Sandeep Chatterjee

Director/Designated Partner
almost 3 years ago

Amitava Ray

Director/Designated Partner
about 9 years ago

Past Directors

Ajoy Kumar Ghosh

Director
about 11 years ago

Ashmita Gupta

Additional Director
almost 18 years ago

Abhoy Charan Sengupta

Director
almost 18 years ago

Documents

Form DPT-3-31122020_signed

Form PAS-6-03122020_signed

Form PAS-6-09082020_signed

Form INC-22-11062020_signed

Copies of the utility bills as mentioned above (not older than two months)-11062020

Copy of board resolution authorizing giving of notice-11062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Form DIR-12-10102019_signed

Form MGT-14-01102019_signed

Form ADT-1-01102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Copy of the intimation sent by company-01102019

Form DPT-3-30062019

Form ADT-1-28032019_signed

Copy of resolution passed by the company-25032019

Copy of written consent given by auditor-25032019

Form DIR-12-31012019_signed

Notice of resignation;-31012019

Evidence of cessation;-31012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Company Information