Directors

Shyamal Kumar Laha

Additional Director
over 9 years ago

Kishan Lal Somani

Director
over 9 years ago

Past Directors

Prabir Sen

Director
over 9 years ago

Sanjib Agarwalla

Director
about 13 years ago

Ranju Agarwalla

Director
about 13 years ago

Documents

Evidence of cessation;-16022017

Form DIR-12-16022017_signed

Notice of resignation;-16022017

Optional Attachment-(1)-16022017

Evidence of cessation;-21092016

Form DIR-12-21092016_signed

Notice of resignation;-21092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092016

Form DIR-12-10092016_signed

Interest in other entities;-10092016

Letter of appointment;-10092016

Optional Attachment-(1)-10092016

Form INC-22-19082016_signed

Copies of the utility bills as mentioned above (not older than two months)-19082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016

Copy of board resolution authorizing giving of notice-19082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016

Form DIR-12-05052016_signed

Letter of appointment;-05052016

Optional Attachment-(1)-05052016

Optional Attachment-(2)-05052016

Optional Attachment-(3)-05052016

Form AOC-4-181215.OCT

Form MGT-7-051215.OCT

Form ADT-1-271115.OCT

Form23AC-010515 for the FY ending on-310314.OCT

FormSchV-271114 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-020114.OCT

Form23AC-280214 for the FY ending on-310313.OCT

FormSchV-280214 for the FY ending on-310313.OCT

Company Information