Directors

Tridib Sarkar

Director/Designated Partner
over 1 year ago

Panchanan Mondal

Director
almost 13 years ago

Past Directors

Prabir Ghosh

Additional Director
almost 5 years ago

Himangshu Mondal

Director
over 9 years ago

Ritesh Surana

Director
almost 13 years ago

Documents

Form DIR-12-22122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Evidence of cessation;-21122020

Form DIR-12-21122020_signed

Interest in other entities;-21122020

Notice of resignation;-21122020

Optional Attachment-(1)-21122020

List of share holders, debenture holders;-11112019

Optional Attachment-(1)-11112019

Form MGT-7-11112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-18052019_signed

Optional Attachment-(1)-18052019

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

Form MGT-14-16032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019

Form INC-22-23022019_signed

Copies of the utility bills as mentioned above (not older than two months)-23022019

Copy of board resolution authorizing giving of notice-23022019

Optional Attachment-(1)-23022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019

Optional Attachment-(1)-17112018

List of share holders, debenture holders;-17112018

Company Information