Directors

Amlan Mukherjee

Director/Designated Partner
about 2 years ago

Past Directors

Soham Bhartia

Additional Director
almost 4 years ago

Sougata Dey

Director
almost 5 years ago

Indrajit Das

Director
almost 9 years ago

Subhashis Das

Director
over 13 years ago

Documents

Form INC-22-13082020_signed

Copy of board resolution authorizing giving of notice-12082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020

Copies of the utility bills as mentioned above (not older than two months)-12082020

Optional Attachment-(1)-12082020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12082020

Form DPT-3-30062020-signed

Optional Attachment-(3)-04062020

Evidence of cessation;-04062020

Form DIR-12-04062020_signed

Notice of resignation;-04062020

Optional Attachment-(1)-04062020

Optional Attachment-(2)-04062020

Form DIR-12-20032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Interest in other entities;-19032020

Optional Attachment-(1)-19032020

Optional Attachment-(2)-19032020

Declaration by first director-19032020

Form DPT-3-08112019-signed

Directors report as per section 134(3)-03102019

List of share holders, debenture holders;-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form AOC-4-03102019_signed

Form MGT-7-03102019_signed

Form DPT-3-07062019

List of share holders, debenture holders;-02102018

Form MGT-7-02102018_signed

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Company Information