Directors

Sampati Devi Goenka

Director
about 2 years ago

Sumaan Shree Kataruka

Director
over 2 years ago

Past Directors

Nikita Kataruka

Director
about 7 years ago

Aayuush Kataruka

Director
almost 10 years ago

Manimoy Chatterjee

Director
almost 14 years ago

Subrata Ghosh

Director
over 19 years ago

Documents

Form DIR-12-05032021_signed

Notice of resignation;-07122020

Evidence of cessation;-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Declaration by first director-07122020

Interest in other entities;-07122020

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form INC-22-14112019_signed

Optional Attachment-(2)-14112019

Optional Attachment-(1)-14112019

Copy of board resolution authorizing giving of notice-14112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019

Copies of the utility bills as mentioned above (not older than two months)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Optional Attachment-(1)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form AOC-4-17102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-04102019-signed

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Optional Attachment-(1)-22052019

Notice of resignation filed with the company-15012019

Form DIR-11-15012019_signed

Proof of dispatch-15012019

Company Information