Past Directors

Dilip Kumar Rajak

Director
over 8 years ago

Santosh Sharma

Director
over 11 years ago

Arpita Dey

Director
over 11 years ago

Arijit Sil

Director
almost 16 years ago

Saborni Bhattacharya

Director
almost 16 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017

Supplementary or Test audit report under section 143-27122017

Form AOC - 4 CFS-27122017_signed

Form INC-22-15122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017

Copy of board resolution authorizing giving of notice-15122017

Copies of the utility bills as mentioned above (not older than two months)-15122017

Form MGT-7-07122017_signed

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017

Evidence of cessation;-19062017

Form DIR-11-19062017_signed

Form DIR-12-19062017_signed

Letter of appointment;-19062017

Notice of resignation filed with the company-19062017

Notice of resignation;-19062017

Proof of dispatch-19062017

Acknowledgement received from company-19062017

Form INC-22-05032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032017

Copy of board resolution authorizing giving of notice-05032017

Copies of the utility bills as mentioned above (not older than two months)-05032017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05032017

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed