Directors

Nakul Bagla

Director
about 7 years ago

Vikram Kumar Mukherjee

Director
almost 14 years ago

Past Directors

Prabhu Dayal Saffar

Additional Director
over 10 years ago

Urmila Goenka

Director
almost 19 years ago

Siddhartha Chakraborty

Director
over 19 years ago

Shankar Guha

Director
almost 21 years ago

Documents

Form MGT-7-23112019_signed

List of share holders, debenture holders;-16112019

Form DPT-3-13112019-signed

Directors report as per section 134(3)-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Form AOC-4-20102019_signed

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

Form ADT-1-03082019_signed

Copy of resolution passed by the company-03082019

Copy of the intimation sent by company-03082019

Copy of written consent given by auditor-03082019

Form DIR-12-27072019_signed

Evidence of cessation;-27072019

Notice of resignation;-27072019

Form INC-22-26072019_signed

Copies of the utility bills as mentioned above (not older than two months)-26072019

Copy of board resolution authorizing giving of notice-26072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019

Optional Attachment-(1)-26072019

Notice of resignation;-16072019

Form DIR-12-16072019_signed

Evidence of cessation;-16072019

Form ADT-3-22042019_signed

Resignation letter-22042019

Form INC-22-20032019_signed

Optional Attachment-(1)-20032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Company Information