Directors

Pulak Goswami

Director
about 1 year ago

Pintu Kumar Das

Director/Designated Partner
almost 6 years ago

Past Directors

Bijay Singh

Director
over 6 years ago

Vishnu Joshi

Director
about 7 years ago

Swarnayu Roy

Director
about 7 years ago

Yogesh Bajaj

Director
over 12 years ago

Suraj Jaiswal

Director
over 12 years ago

Jay Shankar Prasad

Director
almost 13 years ago

Deepak Choudhury

Director
almost 13 years ago

Documents

Form ADT-1-26122020_signed

Approval letter of extension of financial year or AGM-25122020

Directors report as per section 134(3)-25122020

Copy of written consent given by auditor-25122020

Copy of resolution passed by the company-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Copy of the intimation sent by company-25122020

Form AOC-4-25122020_signed

Form ADT-1-02092020_signed

Optional Attachment-(2)-02092020

Optional Attachment-(1)-02092020

Copy of written consent given by auditor-02092020

Copy of resolution passed by the company-02092020

Directors report as per section 134(3)-20082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019

List of share holders, debenture holders;-20082019

Form MGT-7-20082019_signed

Form AOC-4-20082019_signed

Form MGT-14-20052019_signed

Form INC-22-30042019_signed

Notice of resignation;-26042019

Form DIR-11-26042019_signed

Notice of resignation filed with the company-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Evidence of cessation;-26042019

Acknowledgement received from company-26042019

Form DIR-12-26042019_signed

Interest in other entities;-26042019

Proof of dispatch-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Company Information