Directors

Madhusudan Bhattacharjee

Director
over 6 years ago

Saumodip Bhattacharjee

Director/Designated Partner
almost 8 years ago

Past Directors

Subrata Roy

Director
almost 8 years ago

Arnab Chowdhury

Director
about 8 years ago

Rajan Sabherwal

Director
almost 14 years ago

Mayur Bengani

Director
about 15 years ago

Tarun Das

Director
over 25 years ago

Documents

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form ADT-1-24112019_signed

Copy of resolution passed by the company-15112019

Copy of written consent given by auditor-15112019

Optional Attachment-(1)-15112019

Form AOC-4-02112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Notice of resignation;-13062019

Evidence of cessation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Form DIR-12-13062019_signed

Form INC-22-14032019_signed

Copies of the utility bills as mentioned above (not older than two months)-14032019

Optional Attachment-(1)-14032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

Optional Attachment-(2)-14032019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018

Form DIR-12-21022018_signed

Optional Attachment-(1)-21022018

Form DIR-12-07022018_signed

Company Information