Directors

Narayan Chandra Ghosh

Director/Designated Partner
over 6 years ago

Tandra Ghosh

Director
over 6 years ago

Amit Agarwalla

Director
over 13 years ago

Gautam Agarwalla

Director
over 13 years ago

Documents

Form ADT-1-23122020_signed

Copy of written consent given by auditor-23122020

Copy of resolution passed by the company-23122020

Form ADT-3-22122020_signed

Resignation letter-21122020

Form DIR-11-16102020_signed

Proof of dispatch-15102020

Optional Attachment-(1)-15102020

Notice of resignation filed with the company-15102020

Acknowledgement received from company-15102020

Acknowledgement received from company-13102020

Form DIR-11-13102020_signed

Notice of resignation filed with the company-13102020

Proof of dispatch-13102020

Notice of resignation;-10102020

Form DIR-12-10102020_signed

Evidence of cessation;-10102020

Form DPT-3-17042020-signed

Form INC-22-31012020_signed

Copy of board resolution authorizing giving of notice-31012020

Copies of the utility bills as mentioned above (not older than two months)-31012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-18112019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form PAS-3-11092019_signed

Copy of Board or Shareholders? resolution-11092019