Directors

Partha Halder

Additional Director
about 1 year ago

Subrata Ghosh

Additional Director
almost 2 years ago

Past Directors

Rohit Saraf

Director
over 5 years ago

Santanu Poddar

Additional Director
over 5 years ago

Lalita Devi Kejriwal

Director
almost 10 years ago

Krishan Kumar Bhoot

Director
over 12 years ago

Asit Bhattacharya

Director
over 12 years ago

Documents

Form INC-22-31102019_signed

Copies of the utility bills as mentioned above (not older than two months)-31102019

Copy of board resolution authorizing giving of notice-31102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019

Evidence of cessation;-19092019

Form DIR-12-19092019_signed

Interest in other entities;-19092019

Notice of resignation;-19092019

Optional Attachment-(1)-19092019

Optional Attachment-(2)-19092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

List of share holders, debenture holders;-25062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019

Form AOC-4-25062019_signed

Form MGT-7-25062019_signed

Form ADT-1-11042019_signed

Copy of written consent given by auditor-11042019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-22062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018

Form MGT-7-22062018

Form AOC-4-22062018_signed

List_G47423819_OMPK1944_20171026210639.xlsx

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017

List of share holders, debenture holders;-03072017

Optional Attachment-(1)-03072017

Form AOC-4-03072017_signed

Form MGT-7-03072017_signed

List of share holders, debenture holders;-05072016

Company Information