Directors

Tridip Ghosh

Director/Designated Partner
almost 5 years ago

Sauvik Bera

Director/Designated Partner
over 5 years ago

Sudip Das

Director/Designated Partner
almost 7 years ago

Past Directors

Amit Khanra

Additional Director
almost 7 years ago

Naresh Biswas Chandra

Additional Director
over 7 years ago

Sujoy Mukherjee

Director
almost 8 years ago

Jyoti Soni

Director
over 14 years ago

Kishan Soni

Director
over 14 years ago

Documents

Form ADT-1-17082020_signed

Copy of resolution passed by the company-17082020

Copy of written consent given by auditor-17082020

Copy of the intimation sent by company-17082020

Evidence of cessation;-17082020

Form DIR-12-17082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020

Optional Attachment-(2)-17082020

Optional Attachment-(1)-17082020

Notice of resignation;-17082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020

List of share holders, debenture holders;-15082020

Directors report as per section 134(3)-15082020

Form AOC-4-15082020_signed

Form MGT-7-15082020_signed

Form ADT-1-14082020_signed

Copy of the intimation sent by company-14082020

Copy of resolution passed by the company-14082020

Copy of written consent given by auditor-14082020

Form INC-22-04052019_signed

Copies of the utility bills as mentioned above (not older than two months)-04052019

Copy of board resolution authorizing giving of notice-04052019

Optional Attachment-(1)-04052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019

Form ADT-3-26042019_signed

Resignation letter-26042019

Form DIR-12-09022019_signed

Notice of resignation;-09022019

Optional Attachment-(1)-09022019

Optional Attachment-(2)-09022019

Company Information