Directors

Manasi Sengupta

Additional Director
about 9 years ago

Anuprash Chakraborty

Additional Director
about 9 years ago

Past Directors

Vinod Kumar Gambhir

Director
over 13 years ago

Vibha Gambhir

Director
about 14 years ago

Varun Gambhir

Director
about 14 years ago

Documents

Form ADT-1-31032018_signed

List of share holders, debenture holders;-31032018

Copy of written consent given by auditor-31032018

Copy of the intimation sent by company-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

-31032018

Form AOC-4-31032018_signed

Form MGT-7-31032018_signed

Form INC-22-24022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018

Copies of the utility bills as mentioned above (not older than two months)-24022018

Copy of board resolution authorizing giving of notice-24022018

Form ADT-3-20032017-signed

Resignation letter-16032017

Notice of resignation;-13012017

Form DIR-12-13012017_signed

Evidence of cessation;-13012017

Optional Attachment-(1)-13012017

Optional Attachment-(1)-06052016

Optional Attachment-(2)-06052016

Optional Attachment-(3)-06052016

Evidence of cessation;-06052016

Form DIR-11-06052016_signed

-06052016

Form DIR-12-06052016_signed

Form DIR-12-021215.OCT

Optional Attachment 2-301115.PDF

Optional Attachment 1-301115.PDF

Declaration of the appointee Director- in Form DIR-2-301115.PDF

Optional Attachment 3-301115.PDF

Company Information