Directors

Milan Chakraborty

Director/Designated Partner
over 3 years ago

Tanima Chakraborty

Director
almost 6 years ago

Past Directors

Santanu Chakraborty

Director
almost 12 years ago

Charges

30 September 2023

Others

Documents

Form DPT-3-30122020-signed

Form DPT-3-15062020-signed

Optional Attachment-(1)-30012020

Notice of resignation;-30012020

Notice of resignation filed with the company-30012020

Form DIR-12-30012020_signed

Form DIR-11-30012020_signed

Evidence of cessation;-30012020

Acknowledgement received from company-30012020

Declaration by first director-30012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020

Proof of dispatch-30012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-30062019

Form ADT-1-19052019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form INC-22-12032019_signed

Copies of the utility bills as mentioned above (not older than two months)-12032019

Copy of board resolution authorizing giving of notice-12032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019