Directors

Mridul Bhattacharya

Director
over 1 year ago

Satyendra Kumar Thakur

Beneficial Owner
almost 2 years ago

Himadri Kumar Dutta

Director/Designated Partner
almost 5 years ago

Sunil Kumar Gupta Roy

Beneficial Owner
over 5 years ago

Past Directors

Shovan Modak

Director
about 5 years ago

Pannalal Oswal

Director
over 12 years ago

Ashok Gupta

Director
over 12 years ago

Rikhab Das Jain

Director
almost 13 years ago

Bablu Das

Director
almost 13 years ago

Documents

Notice of resignation;-24022020

Evidence of cessation;-24022020

Form DIR-12-24022020_signed

Optional Attachment-(1)-24022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020

Evidence of cessation;-21022020

Optional Attachment-(1)-21022020

Interest in other entities;-21022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020

Form DIR-12-21022020_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-06112019

Form ADT-1-04102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

Copy of resolution passed by the company-04102019

Optional Attachment-(1)-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Form AOC-4-04102019_signed

Form BEN - 2-21092019_signed

Declaration under section 90-21092019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Copy of the intimation sent by company-18052019

Form INC-22-05042019_signed

Copy of board resolution authorizing giving of notice-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Company Information