Directors

Pradeep Diwan

Director/Designated Partner
almost 8 years ago

Dipali Pradhan .

Director
over 8 years ago

Paritosh Dasgupta

Director
almost 11 years ago

Past Directors

Ajit Kumar Dutta

Director
almost 11 years ago

Alok Sen

Whole Time Director
about 15 years ago

Sudarshan Lohia

Director
about 15 years ago

Documents

Optional Attachment-(2)-10022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018

Form DIR-12-10022018_signed

Optional Attachment-(1)-10022018

Evidence of cessation;-25012018

Notice of resignation;-25012018

Form DIR-12-25012018_signed

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Proof of dispatch-08112017

Notice of resignation filed with the company-08112017

Form DIR-11-08112017_signed

Acknowledgement received from company-08112017

Form DIR-12-23102017

Evidence of cessation;-23102017

Notice of resignation;-23102017

Form INC-22-08082017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082017

Copy of board resolution authorizing giving of notice-08082017

Copies of the utility bills as mentioned above (not older than two months)-08082017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170807

List of share holders, debenture holders;-04082017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017

Form 23AC-04082017_signed

Form MGT-7-04082017_signed

Form SH-7-18072017-signed

Form MGT-14-14072017-signed

Company Information