Past Directors

Sanjay Saha

Director
over 8 years ago

Ananya Saha

Director
over 8 years ago

Laltu Maity

Director
about 10 years ago

Gautam Saha

Director
almost 13 years ago

Santosh Kumar

Director
almost 13 years ago

Documents

Form INC-22-15032018_signed

Copies of the utility bills as mentioned above (not older than two months)-15032018

Copy of board resolution authorizing giving of notice-15032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018

Form MGT-7-09122017_signed

Form AOC-4-27112017_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-02122016_signed

Form MGT-7-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

List of share holders, debenture holders;-29112016

Optional Attachment-(1)-03082016

Notice of resignation;-03082016

Form DIR-12-03082016_signed

Evidence of cessation;-03082016

Form DIR-12-14072016

Letter of appointment;-14072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016

Directors report as per section 134(3)-28062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016

Form AOC-4-28062016_signed

Form MGT-7-220116.OCT

Form DIR-12-200315.OCT

Declaration by the first director-200315.PDF

Declaration of the appointee Director- in Form DIR-2-200315.PDF

Evidence of cessation-200315.PDF

Interest in other entities-200315.PDF

Letter of Appointment-200315.PDF

Form23AC-231214 for the FY ending on-310313.OCT