Directors

Souvick Banerjee

Director
almost 8 years ago

Amit Bose

Director/Designated Partner
almost 8 years ago

Past Directors

Ashim Lahiri

Director
almost 12 years ago

Pradeep Jhunjhunwala

Director
almost 13 years ago

Dinesh Kumar Agarwal

Director
almost 15 years ago

Arun Fogla

Director
almost 15 years ago

Documents

Form INC-28-30042019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-17042019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form ADT-1-07092018_signed

Copy of written consent given by auditor-07092018

Copy of resolution passed by the company-07092018

Form ADT-3-03092018-signed

Resignation letter-27082018

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed

Form INC-22-15052017_signed

Copies of the utility bills as mentioned above (not older than two months)-13052017

Copy of board resolution authorizing giving of notice-13052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052017

Form DIR-12-30032017_signed

Evidence of cessation;-30032017

Notice of resignation;-30032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017

Letter of appointment;-27032017

Form DIR-12-27032017_signed

List of share holders, debenture holders;-30112016

Form MGT-7-30112016_signed

Form AOC-4-26102016

Company Information