Directors

Provhas Dey

Director
over 5 years ago

Guru Prasad Das

Director
over 5 years ago

Past Directors

Santu Kumar Hazra

Director
over 6 years ago

Amit Banerjee

Director
over 6 years ago

Bidyut Bhawal

Director
over 7 years ago

Tara Sarkar

Director
over 7 years ago

Pankaj Bubna

Director
over 13 years ago

Satyabhama Bubna

Director
over 13 years ago

Documents

Form INC-22-02092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019

Copy of board resolution authorizing giving of notice-02092019

Copies of the utility bills as mentioned above (not older than two months)-02092019

Form DIR-12-12062019-signed

Optional Attachment-(2)-07052019

Optional Attachment-(1)-07052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Declaration by first director-07052019

Notice of resignation;-07052019

Evidence of cessation;-07052019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Form AOC-4-09102018_signed

Form DIR-12-22062018_signed

Evidence of cessation;-22062018

Notice of resignation;-22062018

Form DIR-12-20062018_signed

Declaration by first director-20062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018

Interest in other entities;-20062018

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

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

Form AOC-4-21112017_signed

Evidence of cessation;-04082017

Form DIR-12-04082017_signed

Notice of resignation;-04082017

Form DIR-12-29072017_signed

Company Information