Directors

Shyam Murari Kejriwal

Director/Designated Partner
over 7 years ago

Arabinda Mondal

Director/Designated Partner
over 7 years ago

Past Directors

Naresh Kumar Gami

Director
almost 11 years ago

Sushmita Sarkar

Director
about 11 years ago

Deepa Agarwal

Director
about 11 years ago

Sanjoy Das

Director
about 12 years ago

Mahesh Sharma

Director
about 12 years ago

Documents

Optional Attachment-(1)-13092017

Notice of resignation;-13092017

Letter of appointment;-13092017

Form DIR-12-13092017

Evidence of cessation;-13092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017

Form INC-22-08062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017

Copy of board resolution authorizing giving of notice-08062017

Copies of the utility bills as mentioned above (not older than two months)-08062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017

Evidence of cessation;-27052017

Interest in other entities;-27052017

Letter of appointment;-27052017

Form DIR-12-27052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

List of share holders, debenture holders;-21112016

Optional Attachment-(1)-21112016

Form AOC-4-21112016_signed

Form MGT-7-21112016_signed

Form AOC-4-181215.OCT

Form MGT-7-171215.OCT

Form GNL.2-261114.OCT

Optional Attachment 1-171014.PDF

Form MGT-14-131014.OCT

Copy of resolution-290914.PDF

Form MGT-14-290714.OCT

Optional Attachment 1-040714.PDF

Copy of resolution-040714.PDF

Form GNL.2-300614.PDF

Company Information