Directors

Provhas Dey

Director
over 5 years ago

Guru Prasad Das

Director
over 5 years ago

Past Directors

Santu Kumar Hazra

Director
almost 7 years ago

Amit Banerjee

Director
almost 7 years ago

Anand Tondon Ram

Director
about 8 years ago

Chanda Lalani

Director
almost 12 years ago

Mahendra Singh .

Director
about 13 years ago

Documents

Form INC-22-14092019_signed

Copies of the utility bills as mentioned above (not older than two months)-14092019

Copy of board resolution authorizing giving of notice-14092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019

Declaration by first director-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Evidence of cessation;-08052019

Form DIR-12-08052019_signed

Notice of resignation;-08052019

Optional Attachment-(1)-08052019

Optional Attachment-(2)-08052019

Form AOC-4-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Evidence of cessation;-30042018

Notice of resignation;-30042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018

Declaration by first director-30042018

Form DIR-12-30042018_signed

Form MGT-7-03122017_signed

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form ADT-1-29042017_signed

Copy of resolution passed by the company-29042017

Copy of the intimation sent by company-29042017

Copy of written consent given by auditor-29042017

Company Information