Directors

Chansal Gogoi

Director/Designated Partner
almost 3 years ago

Vinod Agarwal

Director/Designated Partner
over 3 years ago

Suruchi Choukhany

Director/Designated Partner
over 7 years ago

Past Directors

Shyam Bihari Singh

Director
over 4 years ago

Satyabrata Chakrabarty

Director
over 11 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-27122019_signed

Form DIR-11-27122019_signed

Acknowledgement received from company-26122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

Evidence of cessation;-26122019

Interest in other entities;-26122019

Notice of resignation filed with the company-26122019

Notice of resignation;-26122019

Proof of dispatch-26122019

Form ADT-1-15122019_signed

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form ADT-1-28102019_signed

Copy of resolution passed by the company-28102019

Copy of the intimation sent by company-28102019

Copy of written consent given by auditor-28102019

Form ADT-3-06052019_signed

Optional Attachment-(1)-06052019

Resignation letter-06052019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Company Information