Directors

Ayan Roy

Director/Designated Partner
about 8 years ago

Past Directors

Purushottam Kumar Tulsyan

Director
over 15 years ago

Sajal Banerjee

Director
almost 18 years ago

Mahesh Kumar Bhalotia

Director
over 20 years ago

Aruna Bhalotia

Director
over 20 years ago

Documents

Acknowledgement received from company-16122019

Form DIR-11-16122019_signed

Proof of dispatch-16122019

Notice of resignation filed with the company-16122019

Form INC-22-21112019_signed

Copies of the utility bills as mentioned above (not older than two months)-20112019

Copy of board resolution authorizing giving of notice-20112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019

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.-20112019

Form ADT-1-17102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-17042019_signed

-11042019

Copy of written consent given by auditor-11042019

Optional Attachment-(1)-11042019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-27122018

Form AOC-4-29102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018

List of share holders, debenture holders;-16042018

Form MGT-7-16042018_signed

Directors report as per section 134(3)-13042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Form AOC-4-13042018_signed

Notice of resignation;-17112017

Evidence of cessation;-17112017

Company Information