Directors

Kalyan Chattopadhyay

Director/Designated Partner
over 1 year ago

Past Directors

Kirshan Kumar Bilotia

Director
over 6 years ago

Prakash Chandra Modi

Additional Director
almost 8 years ago

Manoj Bansal

Additional Director
over 10 years ago

Pallab Sengupta

Additional Director
over 10 years ago

Varun Agarwal

Additional Director
over 13 years ago

Devraj Roy

Director
over 13 years ago

Sudhir Kumar Chaturvedi

Director
over 13 years ago

Documents

Form DPT-3-15122020_signed

Form INC-22-01102020_signed

Copy of board resolution authorizing giving of notice-28092020

Optional Attachment-(1)-28092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020

Copies of the utility bills as mentioned above (not older than two months)-28092020

Form DPT-3-05062020-signed

Form DIR-12-08022020_signed

Evidence of cessation;-04022020

Optional Attachment-(1)-04022020

Form DIR-12-29012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Optional Attachment-(2)-27012020

Optional Attachment-(1)-27012020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form DPT-3-26062019

Form DIR-12-22022019_signed

Notice of resignation;-20022019

Evidence of cessation;-20022019

Optional Attachment-(1)-20022019

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Form DIR-12-22102018_signed

Company Information