Directors

Somnath Samanta

Director/Designated Partner
almost 3 years ago

Sanad Singh

Additional Director
about 9 years ago

Past Directors

Ram Chandra Shaw

Director
about 9 years ago

Dhiman Karmakar

Director
about 10 years ago

Tapas Mukherjee

Director
almost 15 years ago

Madan Roy

Director
over 17 years ago

Ravindra Kumar Mishra

Director
over 19 years ago

Bidhan Chakraborty

Director
almost 20 years ago

Documents

Form INC-28-11102018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-05102018

Form INC-28-27032018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-22032018

Form INC-22-27052017_signed

Copy of board resolution authorizing giving of notice-27052017

Copies of the utility bills as mentioned above (not older than two months)-27052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016

Declaration by first director-30122016

Optional Attachment-(1)-30122016

Evidence of cessation;-30122016

Form DIR-12-30122016_signed

Notice of resignation;-30122016

Letter of appointment;-30122016

Form DIR-12-19122016_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Directors report as per section 134(3)-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Form AOC-4-09112016

Form DIR-12-181215.OCT

Evidence of cessation-161215.PDF

Declaration of the appointee Director- in Form DIR-2-161215.PDF

Interest in other entities-161215.PDF

Letter of Appointment-161215.PDF

Form MGT-7-251115.OCT

Form AOC-4-021115.OCT

Letter of Appointment-081015.PDF

Declaration of the appointee Director- in Form DIR-2-081015.PDF

Company Information