Directors

Pankaj Ram

Director/Designated Partner
almost 2 years ago

Avinash Thakur

Director/Designated Partner
almost 2 years ago

Past Directors

Gayatri Biswas

Director
over 5 years ago

Rana Bosu

Director
over 6 years ago

Subrata Dutta

Director
almost 10 years ago

Dilip Bag

Director
almost 10 years ago

Pintu Dutta

Director
over 11 years ago

Documents

Form DIR-12-07012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Notice of resignation;-31122020

Interest in other entities;-31122020

Evidence of cessation;-31122020

Form MGT-7-10122020_signed

List of share holders, debenture holders;-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Directors report as per section 134(3)-26112020

Form AOC-4-26112020_signed

Form DIR-12-25092019_signed

Form ADT-1-23092019_signed

Copy of resolution passed by the company-23092019

Copy of written consent given by auditor-23092019

Directors report as per section 134(3)-23092019

List of share holders, debenture holders;-23092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019

Copy of the intimation sent by company-23092019

Form MGT-7-23092019_signed

Form AOC-4-23092019_signed

Form DIR-12-27072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019

Interest in other entities;-25072019

Notice of resignation;-25072019

Evidence of cessation;-25072019

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Copy of board resolution authorizing giving of notice-08062019

Optional Attachment-(1)-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Company Information