Directors

Subir Dey .

Director
almost 2 years ago

Shipra Dey

Additional Director
over 2 years ago

Satya Brata Dey

Additional Director
over 2 years ago

Anand Kumar Dubey

Director/Designated Partner
over 2 years ago

Past Directors

Tapash Ghosh

Director
over 15 years ago

Jaganntath Agarwal

Director
almost 20 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Interest in other entities;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form INC-22-16042019_signed

Optional Attachment-(1)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Copy of board resolution authorizing giving of notice-16042019

Optional Attachment-(2)-16042019

Form DIR-12-22012019_signed

Evidence of cessation;-18012019

Notice of resignation;-18012019

Optional Attachment-(1)-18012019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form AOC-4-22122018_signed

Form ADT-1-19112018_signed

Copy of written consent given by auditor-19112018

Copy of resolution passed by the company-19112018

Form ADT-3-13112018-signed

Resignation letter-25102018

Form MGT-7-03072018_signed

Company Information