Directors

Bidyut Hazra

Director/Designated Partner
almost 4 years ago

Manas Mishra

Director/Designated Partner
almost 4 years ago

Shyam Sunder Agarwal

Director
over 14 years ago

Past Directors

Nirad Baran Mondal

Director
over 8 years ago

Kaushik Ghosh

Additional Director
almost 9 years ago

Pravin Bhatt

Director
over 14 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form INC-22-24122018_signed

Copies of the utility bills as mentioned above (not older than two months)-24122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018

Copy of board resolution authorizing giving of notice-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

List of share holders, debenture holders;-22112018

Directors report as per section 134(3)-22112018

Form AOC-4-22112018_signed

Form MGT-7-22112018_signed

List of share holders, debenture holders;-28102017

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed

Form ADT-1-15102017_signed

Copy of resolution passed by the company-14102017

Copy of written consent given by auditor-14102017

Copy of the intimation sent by company-14102017

Notice of resignation;-15042017

Form DIR-12-15042017_signed

Evidence of cessation;-15042017

Optional Attachment-(1)-15042017

Form DIR-12-08102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016

Letter of appointment;-07102016

Company Information