Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020

Optional Attachment-(1)-11092020

Directors report as per section 134(3)-11092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020

List of share holders, debenture holders;-11092020

Form AOC-4-11092020_signed

Form MGT-7-11092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020

Optional Attachment-(1)-01072020

Form DIR-12-01072020_signed

Form INC-22-13052020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052020

Optional Attachment-(1)-13052020

Copies of the utility bills as mentioned above (not older than two months)-13052020

Copy of board resolution authorizing giving of notice-13052020

Proof of dispatch-10052020

Optional Attachment-(1)-10052020

Notice of resignation;-10052020

Form DIR-11-10052020_signed

Form DIR-12-10052020_signed

Notice of resignation filed with the company-10052020

Evidence of cessation;-10052020

Optional Attachment-(1)-08052020

Form DIR-11-08052020_signed

Evidence of cessation;-08052020

Proof of dispatch-08052020

Form DIR-12-08052020_signed

Notice of resignation filed with the company-08052020

Notice of resignation;-08052020

Acknowledgement received from company-08052020

Company Information

Directors

Sunayana Bansal

Palash Das

Binayak Sen

Rakesh Singh

Bharat Navinchandra Parekh

Past Directors

Koushik Bose

Bishnu Charan Das

Mahuya Singh

Nusrat Jahan Ruhi

Debasish Dey

Ruplekha Mitra

Bishakh Kumar Ghosh

Charges

Documents