Directors

Manish Sureka

Director/Designated Partner
about 4 years ago

Past Directors

Prabir Bhattacharjee

Additional Director
over 2 years ago

Ananda Bose

Director
over 5 years ago

Niladri Chandra

Additional Director
almost 6 years ago

Bikash Kumar Jaiswal

Director
over 10 years ago

Avnish Singh

Director
over 12 years ago

Jasminder Singh

Director
over 12 years ago

Durga Charan Nandy

Director
almost 13 years ago

Documents

Evidence of cessation;-02112020

Form DIR-12-02112020_signed

Notice of resignation;-02112020

Form INC-22-19032020_signed

Copy of board resolution authorizing giving of notice-19032020

Copies of the utility bills as mentioned above (not older than two months)-19032020

Optional Attachment-(1)-19032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020

Interest in other entities;-18032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Form DIR-12-18032020_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-17112019_signed

Form DIR-12-11112019_signed

Optional Attachment-(1)-11112019

Form DIR-12-09112019_signed

Optional Attachment-(1)-09112019

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Interest in other entities;-21042019

Notice of resignation;-21042019

Optional Attachment-(1)-21042019

Evidence of cessation;-21042019

Form DIR-12-21042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019

Company Information