Directors

Subir Majumdar

Director/Designated Partner
over 2 years ago

Ram Shakal Sahni

Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Agarwala

Director
almost 13 years ago

Dipankar Naskar

Director
almost 14 years ago

Santosh Pathak

Director
almost 14 years ago

Documents

Form INC-22-23112020_signed

Copy of board resolution authorizing giving of notice-23112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020

Copies of the utility bills as mentioned above (not older than two months)-23112020

Form INC-22-19112020_signed

Copies of the utility bills as mentioned above (not older than two months)-17112020

Copy of board resolution authorizing giving of notice-17112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020

Evidence of cessation;-06112020

Form DIR-12-06112020_signed

Notice of resignation;-06112020

List of share holders, debenture holders;-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form ADT-1-08042019_signed

Copy of resolution passed by the company-08042019

Copy of the intimation sent by company-08042019

Copy of written consent given by auditor-08042019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

List of share holders, debenture holders;-07102017

Form MGT-7-07102017_signed

Company Information