Directors

Siddhartha Gurudayal Deb

Director/Designated Partner
almost 2 years ago

Sujit Kumar Dey

Director/Designated Partner
almost 2 years ago

Gilbert Garnett Lyngdoh

Director/Designated Partner
over 4 years ago

Subhash Chandra Prasad

Director
about 12 years ago

Past Directors

Aparesh Das Purkayastha

Director
over 7 years ago

Aloke Kumar Pal

Director
about 8 years ago

Sushanta Paul Choudhury

Director
about 12 years ago

Vivekananda Chakraborty

Director
over 13 years ago

Ramen Dutta

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020

Form DIR-12-03062020_signed

Optional Attachment-(1)-03062020

Optional Attachment-(2)-03062020

Notice of resignation;-27052020

Form DIR-12-27052020_signed

Evidence of cessation;-27052020

Form AOC-4-15122019_signed

List of share holders, debenture holders;-30112019

Form MGT-7-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

-14102019

Form INC-22-05062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019

Copy of board resolution authorizing giving of notice-05062019

Copies of the utility bills as mentioned above (not older than two months)-05062019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

Form DIR-12-01042019-signed

Optional Attachment-(1)-27032019

Optional Attachment-(4)-27032019

Optional Attachment-(5)-27032019

Optional Attachment-(3)-27032019

Company Information