Directors

Amlan Kumar Dasgupta

Director/Designated Partner
over 2 years ago

Swarup Chatterjee

Individual Promoter
over 6 years ago

Past Directors

Manish Garg

Director
over 6 years ago

Shivaji Hazra

Managing Director
almost 9 years ago

Saheli Hazra

Director
over 11 years ago

Documents

Form MGT-7-09122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Optional Attachment-(1)-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(2)-13062019

Optional Attachment-(3)-13062019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-29112018

Form AOC-4-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form ADT-1-11122017_signed

Form AOC-4-11122017_signed

Copy of resolution passed by the company-09122017

Copy of the intimation sent by company-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Copy of written consent given by auditor-09122017

Form INC-22-14062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062017

Optional Attachment-(1)-12062017

Copy of board resolution authorizing giving of notice-12062017

Copies of the utility bills as mentioned above (not older than two months)-12062017

Optional Attachment-(2)-29032017

Letter of appointment;-29032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017

Declaration by first director-29032017

Optional Attachment-(3)-29032017

Company Information