Directors

Shyam Sundar Dhand

Director/Designated Partner
over 2 years ago

Sourav Bag

Director/Designated Partner
over 6 years ago

Ritabrata Adak

Director
over 12 years ago

Past Directors

Sonali Roy

Director
over 10 years ago

Aparna Das

Director
over 10 years ago

Ramesh Kumar Sharma

Director
over 15 years ago

Radheshyam Dhandharia

Director
over 30 years ago

Documents

Directors report as per section 134(3)-16092020

List of share holders, debenture holders;-16092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020

Form AOC-4-16092020_signed

Form MGT-7-16092020_signed

List of share holders, debenture holders;-08062019

Form MGT-7-08062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019

Directors report as per section 134(3)-21052019

Form AOC-4-21052019_signed

Form INC-22-15052019_signed

Copy of board resolution authorizing giving of notice-15052019

Copies of the utility bills as mentioned above (not older than two months)-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form ADT-1-05042019_signed

Copy of resolution passed by the company-05042019

Copy of written consent given by auditor-05042019

Form DIR-11-11102018_signed

Proof of dispatch-11102018

Notice of resignation filed with the company-11102018

List of share holders, debenture holders;-19052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018

Directors report as per section 134(3)-19052018

Form MGT-7-19052018_signed

Form AOC-4-19052018_signed

Form MGT-7-03122017_signed

Company Information