Directors

Sanatan Gayen

Director
about 2 years ago

Radha Nath Gayen

Director/Designated Partner
over 6 years ago

Past Directors

Binod Kumar Rungta

Director
about 11 years ago

Partha Halder

Director
over 15 years ago

Pawan Kumar Gupta

Director
over 15 years ago

Documents

List of share holders, debenture holders;-29102020

Form MGT-7-29102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Directors report as per section 134(3)-20102020

Form AOC-4-20102020_signed

List of share holders, debenture holders;-31072019

Form MGT-7-31072019_signed

Directors report as per section 134(3)-30072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019

Form AOC-4-30072019_signed

Form DIR-12-16072019_signed

Notice of resignation;-27062019

Evidence of cessation;-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019

Form INC-22-23012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019

Copies of the utility bills as mentioned above (not older than two months)-23012019

Copy of board resolution authorizing giving of notice-23012019

Form MGT-14-21012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019

Form MGT-7-21092018_signed

List of share holders, debenture holders;-18082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018

Directors report as per section 134(3)-10082018

Form AOC-4-10082018_signed

Form ADT-1-23112017_signed

Copy of the intimation sent by company-23112017

Optional Attachment-(1)-23112017

Copy of written consent given by auditor-23112017

List of share holders, debenture holders;-28082017

Company Information