Directors

Rupak Dey

Director/Designated Partner
almost 7 years ago

Rajib Dey

Director/Designated Partner
almost 7 years ago

Goutam Gupta

Director
almost 12 years ago

Past Directors

Ankit Shaw

Director
over 7 years ago

Vijay Kumar Purohit

Director
over 7 years ago

Punit Sureka

Director
over 13 years ago

Manoj Kumar Bajaj

Director
over 13 years ago

Bivash Nandi

Director
over 15 years ago

Documents

Declaration by first director-06032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Evidence of cessation;-06032019

Form DIR-12-06032019_signed

Notice of resignation;-06032019

Optional Attachment-(1)-06032019

Optional Attachment-(2)-06032019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form AOC-4-14122018_signed

Form DIR-12-22082018_signed

Optional Attachment-(1)-22082018

Notice of resignation;-22082018

Interest in other entities;-22082018

Evidence of cessation;-22082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Form INC-22-15022017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017

Copies of the utility bills as mentioned above (not older than two months)-15022017

Copy of board resolution authorizing giving of notice-15022017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Form AOC-4-23112016_signed

Form MGT-7-261115.OCT

Company Information