Directors

Pradip Kumar Ghosh

Director/Designated Partner
about 6 years ago

Ari Marks Desmond

Director
over 12 years ago

Past Directors

Kunal Dey

Additional Director
over 6 years ago

Saikat Chakraborty

Director
over 7 years ago

Mayank Rathor

Director
almost 8 years ago

Documents

Form DIR-12-29112019_signed

Notice of resignation;-28112019

Evidence of cessation;-28112019

Form DIR-12-27112019_signed

Optional Attachment-(1)-26112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Optional Attachment-(2)-26112019

List of share holders, debenture holders;-13062019

Form MGT-7-13062019_signed

Directors report as per section 134(3)-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019

Form AOC-4-11062019_signed

Acknowledgement received from company-08052019

Form DIR-11-08052019_signed

Notice of resignation filed with the company-08052019

Proof of dispatch-08052019

Evidence of cessation;-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Optional Attachment-(1)-30042019

Optional Attachment-(2)-30042019

Form DIR-12-30042019_signed

Notice of resignation;-30042019

Form INC-22-26092018_signed

Copies of the utility bills as mentioned above (not older than two months)-26092018

Copy of board resolution authorizing giving of notice-26092018

Optional Attachment-(1)-26092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018

Evidence of cessation;-27072018

Notice of resignation;-27072018

Form DIR-12-27072018_signed

Company Information