Directors

Tapan Kumar Dolui

Director/Designated Partner
almost 7 years ago

Saurav Goswami

Director/Designated Partner
almost 7 years ago

Past Directors

Rupak Dey

Director
almost 7 years ago

Rajib Dey

Director
almost 7 years ago

Mahendra Jhunjhunwala

Director
over 8 years ago

Ajit Kumar Singh

Director
almost 14 years ago

Rintu Das

Director
almost 14 years ago

Documents

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Form ADT-3-01042019_signed

Resignation letter-01042019

Acknowledgement received from company-13022019

Form DIR-11-13022019_signed

Proof of dispatch-13022019

Notice of resignation filed with the company-13022019

Form INC-22-12022019_signed

Copies of the utility bills as mentioned above (not older than two months)-12022019

Copy of board resolution authorizing giving of notice-12022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019

Optional Attachment-(1)-05022019

Notice of resignation;-05022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Declaration by first director-05022019

Form DIR-12-05022019_signed

Evidence of cessation;-05022019

Declaration by first director-25012019

Evidence of cessation;-25012019

Form DIR-12-25012019_signed

Optional Attachment-(1)-25012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

Notice of resignation;-25012019

Form ADT-3-08082018-signed

Resignation letter-03082018

List of share holders, debenture holders;-01082018

Form MGT-7-01082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018

Company Information