Directors

Vishwanath Shah

Director/Designated Partner
over 2 years ago

Arvind Sharma

Director/Designated Partner
over 6 years ago

Past Directors

Soma Agarwal

Director
over 13 years ago

Raghav Poddar .

Director
over 13 years ago

Prabir Chakraborty

Director
over 14 years ago

Sukanta Bhowmick

Director
over 14 years ago

Documents

Form DIR-11-25022020_signed

Notice of resignation filed with the company-25022020

Proof of dispatch-25022020

Form DIR-11-19022020_signed

Notice of resignation filed with the company-19022020

Proof of dispatch-19022020

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copy of board resolution authorizing giving of notice-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

Interest in other entities;-11062019

Notice of resignation;-11062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Directors report as per section 134(3)-29112017

Company Information