Directors

Arvind Chokhany

Director
almost 13 years ago

Past Directors

Apurba Kumar Mitra

Additional Director
over 7 years ago

Kakoli Laskar

Additional Director
over 10 years ago

Parashar Bose

Additional Director
over 11 years ago

Chandra Kumar Joshi

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16122020

Form MGT-7-16122020_signed

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form AOC-4-02122020_signed

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Directors report as per section 134(3)-24092019

Form AOC-4-24092019_signed

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Copy of board resolution authorizing giving of notice-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

Form AOC-4-12102018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form DIR-12-08102018_signed

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Acknowledgement received from company-08052018

Declaration by first director-08052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018

Evidence of cessation;-08052018

Form DIR-11-08052018_signed

Form DIR-12-08052018_signed

Proof of dispatch-08052018

Notice of resignation;-08052018

Notice of resignation filed with the company-08052018

Form MGT-7-26082017_signed

Company Information