Directors

Ruma Ghosh

Director/Designated Partner
almost 7 years ago

Shambhu Ghosh

Director
over 13 years ago

Past Directors

Shambhu Bose

Director
over 10 years ago

Partha Bhattacharjee

Director
over 13 years ago

Sumit Pal

Director
over 13 years ago

Documents

Evidence of cessation;-16092019

Form DIR-12-16092019_signed

Form INC-22-20082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019

Copies of the utility bills as mentioned above (not older than two months)-20082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019

Form DIR-12-06022019_signed

Declaration by first director-06022019

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-04122017

Form MGT-7-04122017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Form AOC-4-24112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Directors report as per section 134(3)-23112016

Form AOC-4-121215.OCT

Form MGT-7-051215.OCT

Form ADT-1-271115.OCT

Form23AC-300715 for the FY ending on-310314.OCT

FormSchV-280715 for the FY ending on-310314.OCT

Optional Attachment 2-150715.PDF

Optional Attachment 1-150715.PDF

Company Information

Directors

Ruma Ghosh

Shambhu Ghosh

Past Directors

Shambhu Bose

Partha Bhattacharjee

Sumit Pal

Documents