Directors

Madhab Saha

Director/Designated Partner
over 3 years ago

Biplab Biswas

Director/Designated Partner
over 3 years ago

Past Directors

Omprakash Sharma

Director
over 6 years ago

Anil Kumar Joshi

Director
over 6 years ago

Gora Chand Mukherjee

Director
about 8 years ago

Sanjay Kumar Singhania

Additional Director
about 10 years ago

Documents

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-6-26092019_signed

-26092019

Optional Attachment-(1)-26092019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

Form INC-22-20052019_signed

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form DIR-12-13032019_signed

Interest in other entities;-13032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019

Evidence of cessation;-13032019

Notice of resignation;-13032019

Optional Attachment-(1)-13032019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

Company Information