Directors

Mohammed Shamim Aktar

Director/Designated Partner
over 1 year ago

Md Najmul Hasan

Director
almost 6 years ago

Past Directors

Nimai Kumar Pakray

Director
over 10 years ago

Pratik Pakray

Director
over 10 years ago

Abhijit Chowdhury

Director
about 11 years ago

Arun Banerjee

Director
about 11 years ago

Bharaj Pilot Singh

Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC - 4 CFS-30112019_signed

Form DIR-11-17052019_signed

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Proof of dispatch-22042019

Notice of resignation filed with the company-22042019

Acknowledgement received from company-22042019

Optional Attachment-(1)-22042019

Notice of resignation;-22042019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Optional Attachment-(1)-20042019

Interest in other entities;-20042019

Form DIR-12-20042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

List of share holders, debenture holders;-07112018

Form MGT-7-07112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018

Company Information