Past Directors

Satyajit Chattopadhyay

Director
almost 7 years ago

Shubhojit Chatterjee

Director
about 9 years ago

Jinita Chatterjee .

Director
about 20 years ago

Sohini Bhattacharjee

Director
about 20 years ago

Swapna Chatterjee

Director
over 24 years ago

Documents

Form AOC-4-04072019_signed

Form MGT-7-02072019_signed

List of share holders, debenture holders;-26062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019

Directors report as per section 134(3)-26062019

Form INC-22-08042019_signed

Optional Attachment-(1)-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Form DIR-12-14022019_signed

Optional Attachment-(1)-08022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

Optional Attachment-(2)-08022019

Optional Attachment-(3)-08022019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Directors report as per section 134(3)-29102018

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

Form AOC-4-30102018_signed

Form MGT-7-24042018_signed

Form AOC-4-24042018_signed

Directors report as per section 134(3)-18042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018

List of share holders, debenture holders;-18042018

Evidence of cessation;-03022017

Optional Attachment-(1)-03022017

Letter of appointment;-03022017

Proof of dispatch-03022017

Form DIR-12-03022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017