Directors

Bejoy Dey

Director/Designated Partner
over 2 years ago

Alen Subhojit Roy

Director/Designated Partner
over 2 years ago

Past Directors

Bimal Paul

Director
almost 7 years ago

Gopal Dey

Director
over 10 years ago

Satyaranjan Senapati

Director
over 10 years ago

Aditya Vikram Kejriwal

Director
about 15 years ago

Rajendra Kumar Maheshwari

Director
about 15 years ago

Documents

Form ADT-1-28012020_signed

Copy of the intimation sent by company-22012020

Copy of written consent given by auditor-22012020

Copy of resolution passed by the company-22012020

Form ADT-3-16012020_signed

Resignation letter-10012020

Form AOC-4-10012020_signed

Directors report as per section 134(3)-07012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form INC-22-30042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Optional Attachment-(1)-25042019

Form DIR-12-01022019_signed

Form DIR-11-01022019_signed

Optional Attachment-(2)-31012019

Proof of dispatch-31012019

Acknowledgement received from company-31012019

Notice of resignation;-31012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Notice of resignation filed with the company-31012019

Evidence of cessation;-31012019

Optional Attachment-(1)-31012019

Interest in other entities;-31012019

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Company Information