Directors

Shrabanti Guha

Director
over 8 years ago

Past Directors

Shanti Lal Bhura

Director
over 8 years ago

Rupa Sayiour

Director
over 12 years ago

Amit Kumar Das

Director
over 12 years ago

Pradeep Shaw

Director
over 14 years ago

Documents

Form DIR-11-01082020_signed

Notice of resignation filed with the company-01082020

Proof of dispatch-01082020

Directors report as per section 134(3)-13032019

List of share holders, debenture holders;-13032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019

Form MGT-7-13032019_signed

Form AOC-4-13032019_signed

List of share holders, debenture holders;-29052018

Form MGT-7-29052018_signed

Directors report as per section 134(3)-17052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018

Form AOC-4-17052018_signed

Notice of resignation;-28062017

Form DIR-12-28062017_signed

Evidence of cessation;-28062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017

Letter of appointment;-28062017

Form INC-22-21032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017

Copies of the utility bills as mentioned above (not older than two months)-21032017

Copy of board resolution authorizing giving of notice-21032017

Notice of resignation;-20032017

Evidence of cessation;-20032017

Form DIR-12-20032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017

Letter of appointment;-20032017

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Copy of the intimation sent by company-29092016

Company Information