Directors

Arunesh Chanda

Director
almost 2 years ago

Rakesh Kumar Chaubey

Director/Designated Partner
over 8 years ago

Past Directors

Samiran Dutta

Additional Director
over 12 years ago

Nitai Maity

Director
over 12 years ago

Ashit Porey

Director
over 12 years ago

Documents

Proof of dispatch-04092017

Notice of resignation filed with the company-04092017

Form DIR-11-04092017_signed

Acknowledgement received from company-04092017

Form INC-22-30082017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017

Copy of board resolution authorizing giving of notice-30082017

Copies of the utility bills as mentioned above (not older than two months)-30082017

Letter of appointment;-30082017

Interest in other entities;-30082017

Form DIR-12-30082017_signed

Evidence of cessation;-30082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017

Notice of resignation;-30082017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170828

Form MGT-14-24082017-signed

Optional Attachment-(4)-24082017

Optional Attachment-(3)-24082017

Altered memorandum of association-24082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017

Directors report as per section 134(3)-24082017

List of share holders, debenture holders;-24082017

Optional Attachment-(2)-24082017

Altered articles of association-24082017

Optional Attachment-(1)-24082017

Form AOC-4-24082017_signed

Form MGT-7-24082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017

Form MGT-7-19082017_signed

Company Information