Directors

Sudha Agarwal

Director
almost 9 years ago

Past Directors

Sushanta Ghosh

Director
over 11 years ago

Niranjan Kumar

Director
over 12 years ago

Palash Ghosh

Director
over 12 years ago

Documents

Form PAS-3-18022017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022017

Copy of Board or Shareholders? resolution-18022017

Notice of resignation filed with the company-18012017

Acknowledgement received from company-18012017

Form DIR-11-18012017_signed

Proof of dispatch-18012017

Form DIR-11-12012017_signed

Notice of resignation filed with the company-12012017

Proof of dispatch-12012017

Acknowledgement received from company-12012017

Form SH-7-11012017-signed

Altered memorandum of assciation;-11012017

Copy of the resolution for alteration of capital;-11012017

Form INC-22-03012017_signed

Copy of board resolution authorizing giving of notice-03012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017

Copies of the utility bills as mentioned above (not older than two months)-03012017

Interest in other entities;-03012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012017

Evidence of cessation;-03012017

Form DIR-12-03012017_signed

Optional Attachment-(1)-03012017

Notice of resignation;-03012017

Letter of appointment;-03012017

Directors report as per section 134(3)-27122016

List of share holders, debenture holders;-27122016

Optional Attachment-(1)-27122016

Form AOC-4-27122016_signed

Form MGT-7-27122016_signed