Directors

Ranjit Singh

Director/Designated Partner
about 2 years ago

Sujoy Das

Director
almost 8 years ago

Past Directors

Rukshana Khatun

Director
almost 8 years ago

Amit Chakraborty

Director
over 10 years ago

Satyendra Mishra

Director
over 10 years ago

Prateek Jayaswal

Director
over 11 years ago

Rana Karmakar

Director
over 11 years ago

Shekhar Gupta

Director
over 12 years ago

Documents

Optional Attachment-(1)-16042018

Notice of resignation;-16042018

Form DIR-12-16042018_signed

Evidence of cessation;-16042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

Evidence of cessation;-30032018

Form DIR-12-30032018_signed

Notice of resignation;-30032018

Optional Attachment-(1)-30032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018

Acknowledgement received from company-30122017

Form DIR-11-30122017_signed

Notice of resignation filed with the company-30122017

Proof of dispatch-30122017

Form INC-22-28122017_signed

Copy of board resolution authorizing giving of notice-28122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017

Copies of the utility bills as mentioned above (not older than two months)-28122017

Form MGT-14-27122017_signed

Optional Attachment-(2)-27122017

Optional Attachment-(1)-27122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017

Evidence of cessation;-27122017

Form DIR-12-27122017_signed

Letter of appointment;-27122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017

Notice of resignation;-27122017