Directors

Seema Chandak

Director/Designated Partner
over 1 year ago

Vidya Chandak

Director/Designated Partner
almost 2 years ago

Prakash Kumar Chandak

Beneficial Owner
almost 2 years ago

Past Directors

Pradyot Kumar Dutta

Director
about 18 years ago

Hemant Kumar Goenka

Director
over 27 years ago

Madhushree Goenka

Director
over 27 years ago

Documents

Form ADT-1-10092019_signed

Copy of the intimation sent by company-10092019

Copy of resolution passed by the company-10092019

Copy of written consent given by auditor-10092019

List of share holders, debenture holders;-07092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019

Directors report as per section 134(3)-07092019

Form MGT-7-07092019_signed

Form AOC-4-07092019_signed

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

List of share holders, debenture holders;-25082018

Form MGT-7-25082018

Proof of dispatch-10082018

Acknowledgement received from company-10082018

Form DIR-11-10082018_signed

Notice of resignation filed with the company-10082018

Acknowledgement received from company-09082018

Notice of resignation filed with the company-09082018

Proof of dispatch-09082018

Form ADT-3-06082018-signed

Resignation letter-28072018

Optional Attachment-(1)-28072018

Notice of resignation;-25072018

Form DIR-12-25072018_signed

Evidence of cessation;-25072018

Form INC-22-23072018_signed

Copy of board resolution authorizing giving of notice-23072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018

Copies of the utility bills as mentioned above (not older than two months)-23072018

Company Information